DOSSIERS / ALD LEFEVREVILLE
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Company dossier

ALD LEFEVREVILLE

FRANCE · COMPANY · INCORPORATED 2021-03-04
KYBE ID: FR-894748102 · 894748102 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALD LEFEVREVILLE
fr_insee
894748102
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-03-04
fr_insee
168 RUE DE JAVEL, 75015 PARIS
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
408 ADVISORYactiveANDREA MARCIA PRINCEdissolvedANTHONY DENNEULINdissolvedARNAUD DELAUNAYdissolvedASSOC RAYONNEMENT PROMOTION ARTactiveBARBARA CAVALLUZZOactiveBERNARD PAUL DUPARCdissolvedCharlotte CourtecuisseactiveCLAUDINE FORAYdissolvedDANIELE GRAILLOTdissolvedEMILIE GAELA ANAIS CAVALIEdissolvedEMMANUELLE FELTZdissolvedFATI HASSANEdissolvedGREGOIRE KAISERdissolvedHENRI CLAUDE SIGAUDdissolvedJACQUELINE LUCETTE FILLIASactiveJACQUES-MARIE DUBREUILdissolvedJEAN FRANCOIS CANGUILHEMdissolvedJEAN GRUAUdissolvedJULIE LOUISE HAURYactive

+18 more

People with significant control

2 people
NameRoleFromSource
ANTHONY DenneulinDirigeant—France registry
LAURENCE DanurandDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100