DOSSIERS / ALEPH
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Company dossier

ALEPH

FRANCE · COMPANY · INCORPORATED 2017-01-26
KYBE ID: FR-825232564 · 825232564 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ALEPH
fr_insee
825232564
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-01-26
fr_insee
45 RUE DE CHEZY, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ACACIAS CHEZYdissolvedAYRTON GIAVEDONIdissolvedBLUE ROCdissolvedCAROLINE FUNCKactiveCELIAdissolvedCELINE DE CROZALSactiveCHEZY CONSEILdissolvedCOLETTE LASSALASactiveCOPR 45 RUE DE CHEZY 92200 NEUILLY SUR SEINEactiveDANYL OUALLOUCHEdissolvedDANYL OUALLOUCHEdissolvedDELIS R&DactiveFAIRD HOLDINGdissolvedGANONactiveGECKO CAPITALdissolvedGENEVIEVE PAPINIdissolvedGROUPEMENT FORESTIER DE JOUANEactiveJACQUES YAKOUB BELLITYdissolvedJS INVESTdissolvedKATHRYN HAGGERdissolved

+18 more

People with significant control

2 people
NameRoleFromSource
ESTELLE GraurDirecteur—France registry
SACHA GraurMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100