KYBE — See who's really behind any company

Company dossier

ALEF GROUP HOLDING

FRANCE · COMPANY · INCORPORATED 2021-10-27
KYBE ID: FR-904617123 · 904617123 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 5 Risk signals 1 Sources

Key facts

active

Legal nameALEF GROUP HOLDING

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Registration904617123

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2021-10-27

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Registered address12 ALL 12 Allée de la Dhuys, 93220 Gagny

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Industry68.20B

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Share capital€12,000

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Connections

5 links

Shared operator — likely the same administrator

CA MASARL LTDShared officer / director · 6 share this SCI JOANNESShared officer / director · 6 share this COTE A COTESShared officer / director · 6 share this SCI JULESShared officer / director · 6 share this SCI KISLEVShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
SAMUEL ELIE ABITTAN	Président du conseil d'administration	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100