DOSSIERS / ALEPH
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Company dossier

ALEPH

FRANCE · COMPANY · INCORPORATED 2024-02-14
KYBE ID: FR-984256529 · 984256529 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ALEPH
fr_insee
984256529
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-02-14
fr_insee
2024-12-31
fr_insee
55 RUE Raspail, 92300 Levallois-Perret
fr_insee
70.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

25 HOCHETdissolved360PARTNERactiveAELIA ASSURANCESdissolvedAELIA CONSULTINGdissolvedASSOCIATION POUR LA PROMOTION SOCIALE ET LA FORMATION PROFESSIONNELLE DANS LES TRANSPORTS ROUTIERSactiveBRIC'S FRANCEdissolvedCEGELEMactiveCLEMENCEAUactiveCRM METRIX INSTITUTEactiveDROP AND GOactiveDU PARC LINEdissolvedEBK INVESTactiveECOLE DE FORMATION DES PROFESSIONNELS DE LA ROUTEdissolvedEK EXPERTISEactiveELMYSdissolvedETOKdissolvedHELI PROTECTIONdissolvedHOLYSCIENCESactiveIKMCGdissolvedIMMOPIERRE AUGUSTEdissolved

+55 more

People with significant control

1 people
NameRoleFromSource
Dov ASSARAFAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 75 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off