DOSSIERS / ALEPHILEO
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Company dossier

ALEPHILEO

FRANCE · COMPANY · INCORPORATED 2025-07-08
KYBE ID: FR-988792339 · 988792339 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALEPHILEO
fr_insee
988792339
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2025-07-08
fr_insee
15 RUE de Sévigné, 75004 Paris
fr_insee
68.20B
fr_insee
€120,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
Anna VlchekactiveANNE POLITIactiveANNE SOPHIE MYRIAM LAMBERTdissolvedANTONIO FERREdissolvedCAROL YOLANDA ASMAT BELLEZAactiveCECILIA JULIE EMMANUELLE GAYRAUDdissolvedGREGORY TASSINdissolvedHVFI & ASSOCIESdissolvedILUZIONIactiveJEAN CHARLES LAMYdissolvedLABORATOIRE DE CURIOSITESactiveLINA MROUEHactiveLUCIEN ZUCKERMANNdissolvedMAEVAdissolvedMARC PIERRE DE GLI-ESPOSTIdissolvedMARC SAUTETdissolvedMARIE-THERESE LENOIR-LEBLANCdissolvedM CAILLIEREZ FINE ARTactiveMICHAEL NICOLAS MARIEN MEYERactive[ND]active

+14 more

People with significant control

4 people
NameRoleFromSource
Claire Louise Claudine LOMBARDINDirecteur—France registry
Alexandra Louise MIQUELMembre du directoire—France registry
Léopold Charles Augustin MIQUELMembre du directoire—France registry
Philippine Claudine MIQUELMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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