DOSSIERS / ALETHIA
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Partnership dossier

ALETHIA

FRANCE · PARTNERSHIP · INCORPORATED 2017-08-07
KYBE ID: FR-831358270 · 831358270 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ALETHIA
fr_insee
831358270
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2017-08-07
fr_insee
4 AV DOYEN LOUIS WEIL, 38000 GRENOBLE
fr_insee
71.12B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

134 total

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

3DTRUSTdissolvedA6MAITRI 38dissolvedACCELIA ENTREPRISEdissolvedAFELIA RHONEdissolvedALPES ET PROVENCEdissolvedALP'FIGHTING SPIRITdissolvedARBORESCENCEactiveARNAUD ALAIN JOSEPH DOLLETactiveAVANTIEL SERVICESactiveAVENIR LOCATIONactiveBASSETTIdissolvedBASSETTI ACADEMYdissolvedBASSETTI AI SERVICESactiveBASSETTI CONSEILdissolvedBASSETTI DATA PROVIDERdissolvedBASSETTI DIRECTdissolvedBASSETTI GROUPEactiveBASSETTI IMMOBILIERdissolvedBASSETTI IMMOBILIER GRENOBLEdissolvedBASSETTI TALENT POOLdissolved

+114 more

People with significant control

1 people
NameRoleFromSource
NAFISSA OUEDRAOGODirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 134 companies

Risk journey — why 12?

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