DOSSIERS / ALOE IMPEX
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Company dossier

ALOE IMPEX

FRANCE · COMPANY · INCORPORATED 2016-05-09
KYBE ID: FR-820143188 · 820143188 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
ALOE IMPEX
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820143188
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dissolved
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Limited liability company (SARL)
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2016-05-09
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200 BD DE LA RESISTANCE, 71000 MACON
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46.90Z
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BERTRAND MENUTPrésidentFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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