DOSSIERS / ALEPHI
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Company dossier

ALEPHI

FRANCE · COMPANY · INCORPORATED 2019-01-17
KYBE ID: FR-845389261 · 845389261 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ALEPHI
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845389261
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dissolved
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Real-estate civil company (SCI)
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2019-01-17
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56 RUE DE MAUBEUGE, 75009 PARIS
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68.32B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CHIARA LUCIE MounaixDirigeant—France registry
PAOLA CECILE MounaixDirigeant—France registry
ALESSANDRA BenuzziPrésident—France registry
PHILIPPE FRANCK MICHEL MounaixPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100