DOSSIERS / ALEPH99
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Company dossier

ALEPH99

FRANCE · COMPANY · INCORPORATED 2021-05-10
KYBE ID: FR-899173579 · 899173579 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ALEPH99
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899173579
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dissolved
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Simplified joint-stock company (SAS)
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2021-05-10
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4 RUE DE PALESTINE, 75019 PARIS
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63.11Z
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€49,275
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Companies at this address

28 total
ALAIN SVOBODAactiveANNE MARIE LOUISE HELENE KREISactiveCEDRIC AURELIO MARIE JAMEYdissolvedCHANTAL LUCASdissolvedCLAIRE CLAIRE MARGATactiveHENRY BELAHCENactiveISABELLA ROMBIdissolvedISABELLE GABRIELLE YVONNE MARIE-PIERRE GOURGUESdissolvedJACQUES HENRI ROBERT ZOUTEdissolvedJILL CALAISactiveJOANNA GREGORESdissolvedJOSEPHINE NAHONdissolvedLUZ CALCERRADAdissolvedMARIE THERESE MATHEdissolvedMAURICE MARAISdissolvedMICHEL VERDURONdissolved[ND]dissolved[ND]active[ND]dissolved[ND]dissolved

+8 more

People with significant control

1 people
NameRoleFromSource
JAKOB SchlupmannPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100