DOSSIERS / ALOIN MICHEL HOLDING
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Company dossier

ALOIN MICHEL HOLDING

FRANCE · COMPANY · INCORPORATED 2015-12-28
KYBE ID: FR-817452253 · 817452253 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALOIN MICHEL HOLDING
fr_insee
817452253
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2015-12-28
fr_insee
15 RTE DU SAINT-LAURENT, 15-, 37170 CHAMBRAY-LES-TOURS
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MICHEL ALOINDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL MICHEL ALOIN · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100