DOSSIERS / ALENI VENTURES
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Company dossier

ALENI VENTURES

FRANCE · COMPANY · INCORPORATED 2016-09-26
KYBE ID: FR-822736203 · 822736203 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ALENI VENTURES
fr_insee
822736203
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dissolved
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Simplified joint-stock company (SAS)
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2016-09-26
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60 RUE DE LONGCHAMP, 92200 NEUILLY-SUR-SEINE
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70.22Z
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1
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

35 D ALBOUYdissolvedANNE MESSARAdissolvedBONNET GESTIONactiveC BONNET SCIdissolvedDEYI YVETTE WOOdissolvedEJRA CONSEILactiveFang CHENactiveF.BONNET SCIdissolvedFIL DE LEGENDEdissolvedFINANCIERE GALVICdissolvedFLIGHT TRAINING EXECUTIVEactiveGFF BONNETactiveGROUPE IRISdissolvedHERVE JOSEPH COHENdissolvedIMA FRANCEactiveJB FIRST CONSULTINGdissolvedJEAN SCHORESTENEdissolvedJUNA CONSEILdissolvedLA PETITE ETINCELLE ASSOCIESdissolvedLE LAUNEYdissolved

+30 more

People with significant control

1 people
NameRoleFromSource
NICOLAS TCHERDAKOFFPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100