DOSSIERS / ALEO FINANCE ONE
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Company dossier

ALEO FINANCE ONE

FRANCE · COMPANY · INCORPORATED 2023-03-16
KYBE ID: FR-949801757 · 949801757 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALEO FINANCE ONE
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949801757
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active
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Civil company
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2023-03-16
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9 Parc d'Activités du Buisson Rond, 38460 Villemoirieu
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64.20Z
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€7,000,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Patrice Denis GIAIOURASDirecteur—France registry
Andy Emmanuel Lucio GIAIOURASMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100