DOSSIERS / ALOUA
← SearchExport PDF
Company dossier

ALOUA

FRANCE · COMPANY · INCORPORATED 2003-05-20
KYBE ID: FR-448596601 · 448596601 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALOUA
fr_insee
448596601
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-05-20
fr_insee
9 RUE BOISSY D'ANGLAS, 75008 PARIS
fr_insee
68.20B
fr_insee
1
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

240 total

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

AARPI VIGOactiveADAM STOLCZactiveADELAIDE YAEL COLINE JACQUINactiveADELE BINNIEactiveADELINE LILIANE GABRIELLE PLANCKAERTactiveAGLAE LILY HUCHOTdissolvedAGNES MACAIREactiveALEXANDRA NOWAKactiveALICE BENEDICTE BLANCHE SYLVIE VARLETdissolvedALICE FLEUR ESTELLE RECHARDdissolvedALISON RIO PEARSALLdissolvedALOUAMdissolvedAMPERIOactiveANAELLE HONORINE SUZY DEGREMONTactiveANNE-CAROLINE SYLVIE PASCALE BEAUMANOIRdissolvedANNE-CECILE HANRIOTdissolvedANNE MARIJKE GUILLAUDdissolvedANNE SULACSHINI KUHANATHANactiveANNIE LE CAMdissolvedARNAUD PERICARDactive

+220 more

People with significant control

3 people
NameRoleFromSource
OLIVIER BassouDirecteur—France registry
ALOUAMDirigeant—France registry
KATELL DrouetPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 240 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100