DOSSIERS / ALEEL
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Company dossier

ALEEL

FRANCE · COMPANY · INCORPORATED 2022-10-25
KYBE ID: FR-920752805 · 920752805 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ALEEL
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920752805
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dissolved
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Simplified joint-stock company (SAS)
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2022-10-25
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23 RUE CREPET, 69007 LYON
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70.22Z
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1
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€9,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABP PSYCHO-ERGONOMIEdissolvedA.G.S.IactiveATIMIC - LYONactiveBENALI CHAALALactiveBL EVENTSactiveBMF REMONTEES MECANIQUES FRANCEdissolvedBONIM HOLDINGS SASactiveBUREAU D'ETUDES GECISdissolvedCHARLINE LAURENCE MARIE CARONdissolvedCHORAFORMATIONdissolvedCIKISIactiveCOMITE CENTRAL ENTREP BROSSETTE BTIactiveCONSULAT GENERAL D'IRLANDE A LYONactiveEN AVANT MAURICETTEactiveEQUA. FORMATIONactiveEXPERT ENERGYactiveFIDUCEEactiveF.L.E.T.C.-FACULTE LIBRE D'ENERGETIQUE TRADITIONNELLE CHINOISEactiveFRANCILIENNE DE SECURITE ET SERVICESdissolvedGENCOVERYactive

+39 more

People with significant control

1 people
NameRoleFromSource
NASSIM EL FATNASSIPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100