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Company dossier

ALEPH

FRANCE · COMPANY · INCORPORATED 2019-02-14
KYBE ID: FR-848287116 · 848287116 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameALEPH

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Registration848287116

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2019-02-14

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Dissolved2024-06-07

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Registered address66 AV KLEBER, 75016 PARIS

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Industry70.22Z

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Share capital€500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ALEXANDRE BUAactive ATL REAL ESTATEdissolved BENCOdissolved CREME.active ELOUISEdissolved FH2Cdissolved FONCIERE MILLESIMEdissolved GUILLAUME CHRISTOPHE DES RIEUXactive KHAMOUSdissolved M.Adissolved MARC CHAFAIactive MARIE AUDE ZIADEactive MATHIEU RETORETactive [ND]active [ND]active [ND]active [ND]active NOVAL AVOCATSdissolved ROANNE DE SAINT LAURENTdissolved SCI SOGAdissolved

+8 more

People with significant control

1 people

Name	Role	From	Source
MICHAEL Keslassy	Administrateur	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100

Insolvency timeline

1 events

2024-06-07Dissolved / struck off