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Company dossier

ALOHA

FRANCE · COMPANY · INCORPORATED 2001-06-20
KYBE ID: FR-438214215 · 438214215 · 2 sources

RISK SCORE22LOW RISK

Overview People Connections 5 Risk signals 4 Insolvency Sources

Key facts

dissolved

Legal nameALOHA

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Registration438214215

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Statusdissolved

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TypeCivil company

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Incorporated2001-06-20

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Dissolved2019-01-11

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Registered address86 RUE DE PARIS, 92100 BOULOGNE-BILLANCOURT

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Industry64.20Z

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Share capital€50,544

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Companies at this address

28 total

ARNAUD COLINdissolved ASS MULTISPORTS INITIATIVES BOULOGNEactive ATELIER VERTICALactive ENOUAdissolved ETELdissolved Gabriel Léon Thomas Guietactive GROUPEMENT FORESTIER DU FAYS DE BAINSdissolved INSTITUT DEVELOPPEMENT DES ENTREPRISESactive IUSTINIAN BANAdissolved LUIdissolved MAMADO DIANGOactive MARIE ODILE CHATELIERdissolved Mariette Aurore Guerin Jequieractive Martine Chantal Trubdissolved MIKHAEL BUTMANdissolved [ND]active [ND]dissolved [ND]active [ND]active NICOLAS BARRIALdissolved

+8 more

Connections

5 links

Shared operator — likely the same administrator

GFA SAINTSShared officer / director · 2 share this VORLENNShared officer / director · 2 share this SCI SIX BOURGSShared officer / director · 5 share this SCI POMELOShared officer / director · 5 share this JIHESSEShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

8 people

Name	Role	From	Source
THIERRY VAYSSETTE	Administrateur	—	France registry
ADMINISTRATION MANAGEMENT ET NEGOCIATION - AMEN	Dirigeant	—	France registry
ANNE PAULHAC	Dirigeant	—	France registry
DIAPAG	Dirigeant	—	France registry
JEAN-PIERRE JOUET	Dirigeant	—	France registry
⚠ JOHN SHAW	Dirigeant	—	France registry
LINO PALESTRI	Dirigeant	—	France registry
MARC ROBERT HENRARD	Dirigeant	—	France registry

Risk signals

4 matched

low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JOHN SHAW (officer) matches PEP John Shaw — Member of the 1661-79 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JOHN SHAW (officer) matches PEP John Shaw — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.

Risk journey — why 22?

4 signals

+16

Business fragmentation

Clustered address

Politically exposed person (PEP)

Composite risk score22/100

Insolvency timeline

1 events

2019-01-11Dissolved / struck off