DOSSIERS / ALOEM
← SearchExport PDF
Company dossier

ALOEM

FRANCE · COMPANY · INCORPORATED 2014-12-01
KYBE ID: 9695003CVIWLKA3VJG06 · 808125702 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALOEM
gleif
808125702
gleif
active
gleif
Simplified joint-stock company (SAS)
gleif
2014-12-01
gleif
23 RUE GALILEE, 75016 PARIS
gleif
66.30Z
gleif
€46,259
gleif

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ALCALINEdissolvedALOE PRIVATE EQUITYdissolvedAMBASSADE DE CHYPREactiveANNA JADWIGA LEJMANdissolvedAURELIE KLEINdissolvedBERNIS ENERGYdissolvedB G P SdissolvedCENTRE CULTUREL HELLENIQUEactiveCH?TELLERAULT ZARAUTZdissolvedCONSULAT GENERAL DE GRECEactiveDIVRE ONEactiveFIDUCIE ALPHAactiveFIDUCIE ALPHA MCEactiveFIDUCIE ALTONOVAactiveFIDUCIE BRANDT CERGYactiveFIDUCIE BRANDT ORLEANSactiveFIDUCIE CHALET DE L'INCONNUactiveFIDUCIE FIVEdissolvedFIDUCIE GAMBETTA HERMIONEactiveFIDUCIE GO COLOactive

+35 more

People with significant control

1 people
NameRoleFromSource
Jean-Pascal TraniePrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100