DOSSIERS / ALESS
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Company dossier

ALESS

FRANCE · COMPANY · INCORPORATED 2022-07-04
KYBE ID: FR-915193056 · 915193056 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALESS
fr_insee
915193056
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-07-04
fr_insee
26 AV CHARLES DE GAULLE, 92200 NEUILLY-SUR-SEINE
fr_insee
66.30Z
fr_insee
€258,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ANTOINE ALEXANDRE VALERY OLIVIERactiveBIEN ENTENDUdissolvedCINQ SENSdissolvedDOV JOSEPH UZANactiveFRANCISCO MANUEL FELICIANO GUERREIROdissolvedINSTITUT BAHIAdissolvedJACQUES GILBERT SIBEUDdissolvedJ DAYactiveJEAN MAUVISSEAUdissolvedMARIE LAURENCE PATRICIA DELAROCHEdissolvedMY LOGISTICdissolved[ND]dissolvedNORDISTINA NETdissolvedOssama MATTAactiveROLAND BEHARactiveSALIMA NOUARdissolvedSARL EDEN CHICdissolvedSCI BTdissolvedSCI PETITE MIMIdissolvedSIMONE LEGRANDdissolved

+8 more

People with significant control

2 people
NameRoleFromSource
LESLIE SAADADirecteur général délégué—France registry
ALEXANDRA SAADAPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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