DOSSIERS / ALOHA
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Company dossier

ALOHA

FRANCE · COMPANY · INCORPORATED 1992-09-29
KYBE ID: FR-388657025 · 388657025 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ALOHA
fr_insee
388657025
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1992-09-29
fr_insee
RTE DE BERNAY, 27500 PONT-AUDEMER
fr_insee
47.11F
fr_insee
100
fr_insee
€425,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALOHAdissolvedAZ PHOTO DISCOUNTdissolvedBERTRAND PETELdissolvedBERTRAND SERGE FRANCOIS PETELdissolvedCATHERINE MONIQUE SYLVIE LEFORTdissolvedCLAUDE BERNEVALdissolvedCYRILLE ROLAND FRANCOIS AZEdissolvedDANIEL SERVAGERdissolvedFRANCOIS ROGER EMEURYdissolvedIPOLITEactiveISABELLE HAQUETdissolvedJEAN-CLAUDE PAUL GABRIEL RAFFAELLIdissolvedLE JARDIN D'APHRODITEactiveLM AUTO PIECESactiveMARYVONNE PANHALEUXdissolvedMAX JEAN GOBLOTactive[ND]dissolved[ND]activeRAPHAEL MARCEL CHARLES DELAHAYEdissolvedSCI DE LA RESIDENCE DE L ABBAYEdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
THERICEPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100