DOSSIERS / SNC ALOA 3
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SNC ALOA 3

FRANCE · PARTNERSHIP · INCORPORATED 2000-01-11
KYBE ID: FR-429385016 · 429385016 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
SNC ALOA 3
fr_insee
429385016
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2000-01-11
fr_insee
2024-11-27
fr_insee
ZA DE GALISBAY, IMM CENTRE D'AFFAIRES, 97150 SAINT MARTIN
fr_insee
68.20B
fr_insee
€3,049
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
BE INVESTISEMENTSDirigeantFrance registry
BRUNO GEORGES DEJOUXDirigeantFrance registry
CLEMACODirigeantFrance registry
FLOTDirigeantFrance registry
KIMDirigeantFrance registry
REVCARDirigeantFrance registry
STECHRIDirigeantFrance registry
CARLO MENACHEPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SNC ALOA 1 · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off