DOSSIERS / ALOES 'THETIQUE'
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Company dossier

ALOES 'THETIQUE'

FRANCE · COMPANY · INCORPORATED 2007-08-01
KYBE ID: FR-499312189 · 499312189 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALOES 'THETIQUE'
fr_insee
499312189
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-08-01
fr_insee
37 RUE VILLENEUVE, 92110 CLICHY
fr_insee
96.02B
fr_insee
€18,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ADAM VTC SASUdissolvedALEXANDRE PAULO NUNES CORREIAdissolvedALI AKBLIdissolvedAMERIO DOS SANTOS FELIXactiveCLAUDE ROGER SERREEdissolvedDANIEL BOUSSAUDdissolvedDECORATION RENOVATION CONCEPTdissolvedDELAUNEY SERREEdissolvedELOUENE ELOUENE BENNADJEMAdissolvedERIC DOUILLETactiveHENRY DCORSdissolvedICH COIFFUREdissolvedLARBI BOUZARBAHdissolvedMOHAMED BOUAOUDdissolved[ND]active[ND]activeNINA EDERYdissolvedREDOUANE LOUAHABdissolvedSCI DOUILLETdissolvedSLIMANE BENCHARAdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
AMELIE CAROLINE BROSSARDPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100