DOSSIERS / ALOSA INVEST
← SearchExport PDF
Company dossier

ALOSA INVEST

FRANCE · COMPANY · INCORPORATED 2018-02-28
KYBE ID: FR-837814649 · 837814649 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
ALOSA INVEST
fr_insee
837814649
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-02-28
fr_insee
648 AV DES OLIVIERS, 13340 ROGNAC
fr_insee
68.20A
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANTHONY JAUBERTDirecteurFrance registry
AURELIE GIBILISCOMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100