DOSSIERS / ALOA CONSULTING SARL
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Company dossier

ALOA CONSULTING SARL

FRANCE · COMPANY · INCORPORATED 2003-09-29
KYBE ID: 969500IIOF9NT8K6CP23 · 450159579 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ALOA CONSULTING SARL
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450159579
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dissolved
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Limited liability company (SARL)
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2003-09-29
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30 RUE DE GRAMONT, 75002 PARIS
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70.22Z
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€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

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

AGEREOMactiveAGEST FINANCEactiveASS CONSEIL ET FORMATION D'ADULTESactiveASS REGIONALE INFOMATION SOCIALEactiveAUGMENTED ENDOSCOPYdissolvedAURORE SAUVIAT AVOCATactiveBALISCOactiveBARBARA JEANNE JULIE LE CHAPELLIERactiveBARBARA LE CHAPELLIER SELARLactiveBUREAU RECHERCHE ECONOM JURID SOCIALEactiveCOMPAGNIE INDUSTRIELLE DU VERDELETdissolvedCONFEDERATION INTERNATIONAL CADRESactiveDENIS GERRARD JONATHAN MORELdissolvedEDITIONS DU FOCdissolvedElisa SOBCZYKactiveERGANEOactiveEXAIL HOLDINGactiveEXAIL TECHNOLOGIESdissolvedFEDER NATION CADR TRANSP TOUactiveFINANCIERE ODERISdissolved

+56 more

People with significant control

1 people
NameRoleFromSource
VALERIE HuyghePrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 76 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALOA CONSULTING · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100