DOSSIERS / ALOES
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Company dossier

ALOES

FRANCE · COMPANY · INCORPORATED 2006-08-09
KYBE ID: FR-491445656 · 491445656 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALOES
fr_insee
491445656
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-08-09
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63 RUE D'ANGLETERRE, 59800 LILLE
fr_insee
68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HUGUES HELARYDirecteur—France registry
ASTREEMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100