DOSSIERS / ALOHA SARL
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Company dossier

ALOHA SARL

FRANCE · COMPANY · INCORPORATED 1995-12-04
KYBE ID: FR-403015779 · 403015779 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALOHA SARL
fr_insee
403015779
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1995-12-04
fr_insee
19 RUE DE MILAN, 75009 PARIS
fr_insee
47.89Z
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

93 total

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

6&7dissolvedA2M CONSEILdissolvedANNE PEURONdissolvedASSOCIATION FRANCAISE DE DROIT DE L'ENERGIE (AFDEN)activeAYOMUSICdissolvedCABINET MENEZdissolvedCHAMBRE COMMERCE INDUSTRIE JAPON FRANCEactiveCHARLES ERIC JEAN RAYM RAVISSEactiveCHARLINE PELTIERdissolvedCLAIRE MARIE PIERRE COLETTE BRETHEAUactiveCOACH'N NICEdissolvedCOURCELLES 23activeDAMIEN CHEVRONdissolvedELVDdissolvedETS CHARLES LEVYactiveEURL CHANTAL VICTORdissolvedFRANCOIS SCHMITZactiveHOLY DOVE ON GLOVEdissolvedIRIS PENCHINATdissolvedJACQUELINE MARIE LOUISE BRENOTdissolved

+73 more

People with significant control

2 people
NameRoleFromSource
GERARD LenfantPrésident—France registry
LAURENCE BillardPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 93 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