DOSSIERS / ALOE PRIVATE EQUITY
← SearchExport PDF
Company dossier

ALOE PRIVATE EQUITY

FRANCE · COMPANY · INCORPORATED 2003-02-18
KYBE ID: FR-445290232 · 445290232 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALOE PRIVATE EQUITY
fr_insee
445290232
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2003-02-18
fr_insee
23 RUE GALILEE, 75016 PARIS
fr_insee
66.30Z
fr_insee
1
fr_insee
€150,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ALCALINEdissolvedALOEMactiveAMBASSADE DE CHYPREactiveANNA JADWIGA LEJMANdissolvedAURELIE KLEINdissolvedBERNIS ENERGYdissolvedB G P SdissolvedCENTRE CULTUREL HELLENIQUEactiveCH?TELLERAULT ZARAUTZdissolvedCONSULAT GENERAL DE GRECEactiveDIVRE ONEactiveFIDUCIE ALPHAactiveFIDUCIE ALPHA MCEactiveFIDUCIE ALTONOVAactiveFIDUCIE BRANDT CERGYactiveFIDUCIE BRANDT ORLEANSactiveFIDUCIE CHALET DE L'INCONNUactiveFIDUCIE FIVEdissolvedFIDUCIE GAMBETTA HERMIONEactiveFIDUCIE GO COLOactive

+35 more

People with significant control

2 people
NameRoleFromSource
LAURA DevelterDirecteur général délégué—France registry
JEAN-PASCAL TRANIEPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 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