DOSSIERS / ALOEIL
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Company dossier

ALOEIL

FRANCE · COMPANY · INCORPORATED 2015-06-05
KYBE ID: FR-811817477 · 811817477 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALOEIL
fr_insee
811817477
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-06-05
fr_insee
13 RUE POTTIER, 78150 LE CHESNAY-ROCQUENCOURT
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ALEXANDRE FABRICE MATHIEU GATTOactiveALI KHAIRIactiveAMSOactiveANNETTE BOSSETactiveArnaud PallainactiveCAROLINE CLOTILDE DEBENEYactiveCOLLECTIF POUR L'ORGANISATION ET LA DEFENSE DE TERRITOIRE DE SANTE PAYS DU GRAND VERSAILLES (CODTS GV)activeCRYO DISTRIBUTIONactiveCRYO VITdissolvedDU 29 RUE DOMBASLEdissolvedDU PARK INdissolvedemilien paul philippe HamelinactiveEMMANUELLE PEDELUCQactiveEREALPRODdissolvedETABLISSEMENTS GASCHEAUdissolvedEXPLOITATION RESTAUR REGION OUEST PARISdissolvedFENWICK LOCATIONdissolvedFLORENCE VALDESactiveGCN VIDEOPRODdissolvedGN-HAPPYCOMdissolved

+23 more

People with significant control

2 people
NameRoleFromSource
NATHALIE PASQUIERDirecteur—France registry
ROLAND MARDUELDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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