DOSSIERS / ACLEO GROUPE
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Company dossier

ACLEO GROUPE

FRANCE · COMPANY · INCORPORATED 2020-11-12
KYBE ID: FR-890961972 · 890961972 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ACLEO GROUPE
fr_insee
890961972
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2020-11-12
fr_insee
200 RUE LEON BLUM, 69100 VILLEURBANNE
fr_insee
68.32B
fr_insee
€1,800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

ACLEO DIAGNOSTICdissolvedACLEO LABOdissolvedAFFUTAGE LYONNAISactiveAUBELA CONSULTINGdissolvedAUBERT COMPAGNONSactiveAVALIORactiveBACK VISUALdissolvedBIOLYSdissolvedCAFARD AND COactiveCONSTELLATIONdissolvedCONSTRUCTION EVOLUTIVEdissolvedD A MactiveDURELECdissolvedDURELEC TRANSFORMATEURSdissolvedETABLISSEMENTS BONSIERI ET FILSdissolvedETABLISSEMENTS CHAPONIK ET COMPAGNIEactiveETABLISSEMENTS DORAIdissolvedEUROMAINTdissolvedFEDERAL INFORMATIQUEdissolvedFYDOMactive

+49 more

People with significant control

2 people
NameRoleFromSource
ACLEO DIAGNOSTICDirigeant—France registry
FREDERIC JEAN-PIERRE LEFEBVREPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 69 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