DOSSIERS / ALOHA
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Company dossier

ALOHA

FRANCE · COMPANY · INCORPORATED 2017-05-18
KYBE ID: FR-829677970 · 829677970 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
ALOHA
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829677970
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dissolved
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Real-estate civil company (SCI)
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2017-05-18
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10 COLLINE DE LA GRIPPIERE, 97170 PETIT-BOURG
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41.10D
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
M4 CONSEILShared officer / director · 10 share thisFIDOM ILES DU NORDShared officer / director · 10 share thisJEKONOMIZShared officer / director · 10 share thisSCI SAJEShared officer / director · 10 share thisJOFFShared officer / director · 10 share thisEASY PROShared officer / director · 10 share thisFINANCEMENT INVESTISSEMENT DEFISCALISATION OUTRE-MERShared officer / director · 10 share thisJLMHShared officer / director · 10 share thisSCI SAN JUANShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
JEAN-LOIC MOREREMembre du directoire—France registry
JLMHMembre du directoire—France registry
SANDRINE WILBERTPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100