DOSSIERS / ALEPHTEST
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Company dossier

ALEPHTEST

FRANCE · COMPANY · INCORPORATED 2020-04-08
KYBE ID: FR-882820913 · 882820913 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALEPHTEST
fr_insee
882820913
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-04-08
fr_insee
13 BD D'AULNAY, 93250 VILLEMOMBLE
fr_insee
46.18Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

199 total

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

2M CONSEILactive6COM TELECOMdissolvedAA FORMATIONdissolvedABIEactiveACADEMIE PROFESSIONNELLEactiveAC FORMAactiveA.F.E ARTISAN FRANCAIS ENERGIEdissolvedAG BATactiveAH AUTOdissolvedALCdissolvedALEXBATactiveALINA MITCHEAVICIUSactiveALLIAGE- BATactiveAMJactiveAngelino adam HOFFMANNactiveAP CHRONOdissolvedARMANDO PEREIRAactiveAR RAVALEMENTdissolvedAS AUDIT ENERGIEdissolvedASHMITHA COIFFUREactive

+179 more

People with significant control

1 people
NameRoleFromSource
GILLES AyounPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 199 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100