DOSSIERS / EAT ALEPH
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Company dossier

EAT ALEPH

FRANCE · COMPANY · INCORPORATED 2022-05-03
KYBE ID: FR-913096624 · 913096624 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EAT ALEPH
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913096624
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dissolved
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Real-estate civil company (SCI)
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2022-05-03
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52 RUE SPONTINI, 75016 PARIS
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68.20B
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€2,652
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
106 MBactive52 SPONTINIdissolvedCatherine Fanneau de La Horie-ClavieractiveELEONORA MARIA VINTELERactiveENZO ALBERT TORDJMANactiveFINANCIERE OSCAR INVESTactiveHENRI JACQUES ALCABASactiveMARCEL GRIVELLEdissolvedMARC FANNEAU DE LA HORIE-CLAVIERdissolvedMARIE YVETTE CHRISTINE GHERARDI--LEVEQUEdissolvedPOTOCOdissolvedRNT BETHactiveSARULIactiveSCI SPONTINI CSdissolvedSEANERJY ANTARESactiveSEANERJY SLHdissolvedSPFPL SEANERJY PHARMAactiveSPONTINI GESTIONdissolvedSYND.COPR. 52 RUE SPONTINI 75016 PAactive

People with significant control

3 people
NameRoleFromSource
SAMUEL SERGE TordjmanDirigeant—France registry
SEANERJY SLHDirigeant—France registry
AUDREY CELINE Ben SoussanPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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