DOSSIERS / ALEAJE CONSULTING
← SearchExport PDF
Company dossier

ALEAJE CONSULTING

FRANCE · COMPANY · INCORPORATED 2022-07-20
KYBE ID: FR-917652554 · 917652554 · 1 sources
RISK SCORE37MEDIUM RISK

Key facts

dissolved
ALEAJE CONSULTING
fr_insee
917652554
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-07-20
fr_insee
69 BD RICHARD LENOIR, 75011 PARIS
fr_insee
62.02A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEROME RobertPrésident du conseil d'administrationFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JRO CONSULTING · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100