DOSSIERS / ALEPH
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Company dossier

ALEPH

FRANCE · COMPANY · INCORPORATED 2019-03-19
KYBE ID: FR-849234851 · 849234851 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALEPH
fr_insee
849234851
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-03-19
fr_insee
14 RUE DE THIONVILLE, 75019 PARIS
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

339 total

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

14 THIONVILLE ASSURANCESactive14T STREETdissolved3A COMdissolved3F15 PELLETANdissolvedAARON GEORGES COHENdissolvedA.A.S.P.activeABDOULAYE REMI DEHdissolvedABENDANactiveACADEMIE FRANCO-CHINOISE DES JEUNES ET DE LA CULTURE (AFCJC)activeADES ZOHAR HATORAactiveAFFPdissolvedAGNES ESTELA KONRATactiveAHOUZAT HAIM UNE PART DE VIEactiveAKITAdissolvedALBERT TORDJMANactiveALFREDO DOS SANTOSdissolvedALICIA ALICIA MIHAMIdissolvedAMICALE DES CHANTIERS ACCUEILLANTS ET BENEVOLESactiveAMINATA DRAMEactiveAMOS HADDADactive

+319 more

People with significant control

2 people
NameRoleFromSource
ILHANA BensimhonDirigeant—France registry
ALBERT AbitbolPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 339 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100