DOSSIERS / FINANCIERE 33 ALEPH
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Company dossier

FINANCIERE 33 ALEPH

FRANCE · COMPANY · INCORPORATED 2017-10-25
KYBE ID: FR-832900344 · 832900344 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FINANCIERE 33 ALEPH
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832900344
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active
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Commercial company
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2017-10-25
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44 RUE DU LOUVRE, 75001 PARIS 1ER ARRONDISSEMENT
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64.20Z
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1
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€1,000,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SAMY HaddadPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100