DOSSIERS / ALOHA
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Company dossier

ALOHA

FRANCE · COMPANY · INCORPORATED 1985-03-04
KYBE ID: 9695003PI9WN12K4MG35 · 582560744 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALOHA
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582560744
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dissolved
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Real-estate civil company (SCI)
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1985-03-04
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11 QUAI DU 4 SEPTEMBRE, 92100 BOULOGNE BILLANCOURT
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68.20A
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€15,245
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ADIFAPactiveARTHUR GERARD PHILIPPE MARIE ACKERdissolvedAVD ( A VOTRE DISPOSITION)dissolvedBEATRICE ANNE MYRIAM GARDESactiveChantal EMOREactiveCHARLES DESAINTdissolvedCIE LE FLEUVE CACHEactiveCOPR 11 QUAI DU 4 SEPTEMBRE 92100 BOULOGNEactiveCULTURE, ARTS ET SPORTSactiveEMMANUEL FOAactiveFILOFdissolvedFOX KEDUKATactiveGIGIdissolvedHAMELEH CONSEILSactiveHENRI SIMEON SABATIERdissolvedIDIAGNOSTICdissolvedINTERNATIONAL PULP GROUPactiveIVRY DEVELOPPEMENT PARTENARIAT I.D.P.dissolvedIVRY INVESTISSEMENT IMMOBILIER 3I LUMENdissolvedJEAN MARCEL ALIASdissolved

+21 more

People with significant control

5 people
NameRoleFromSource
ANNE DE BARITAULT DU CARPIADirecteur—France registry
ANTOINE METZGERDirecteur—France registry
HENRI MetzgerDirigeant—France registry
LOUIS MetzgerDirigeant—France registry
MARIE MetzgerDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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