DOSSIERS / ALEENTA
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Company dossier

ALEENTA

FRANCE · COMPANY · INCORPORATED 2017-02-09
KYBE ID: FR-827586926 · 827586926 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 2InsolvencySources

Key facts

dissolved
ALEENTA
fr_insee
827586926
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-02-09
fr_insee
2023-07-28
fr_insee
65 RUE BOILEAU, 75016 PARIS 16
fr_insee
68.20B
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€500
fr_insee

Connections

17 links
Shared operator — likely the same administrator
SERENITY CAPITALShared registered address · 4 share this[ND]Shared registered address · 4 share thisBONTOUX EXPERTISE & AUDITShared registered address · 4 share thisLES FLEURS DU MALShared officer / director · 6 share thisMOREAU FERMETUREShared officer / director · 6 share thisTOIT DE MAY'HOTEShared officer / director · 6 share thisGAEL MOREAU TPShared officer / director · 6 share thisPERINET MARQUETShared officer / director · 6 share thisLOU CIGALOUShared officer / director · 10 share thisLA GLANDIEREShared officer / director · 10 share thisSCI M.J.F.A.Shared officer / director · 10 share thisSCI DE GAYShared officer / director · 10 share thisSCI MARIE GShared officer / director · 10 share thisSARL GLACES MARTINEZShared officer / director · 10 share thisSCI AUDEShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 17 — full graph via /v1/entities/FR-827586926/network.

People with significant control

3 people
NameRoleFromSource
GAEL MoreauDirigeant—France registry
MARIE CAROLINE RouffiDirigeant—France registry
⚠ MARIE JOSEE MartinezDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARIE JOSEE Martinez (officer) matches PEP Jose María Martínez Martínez — member of the Senate of Mexico, Mexico. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off