DOSSIERS / ALOHA PETIT CAP
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Company dossier

ALOHA PETIT CAP

FRANCE · COMPANY · INCORPORATED 2020-12-05
KYBE ID: FR-891712861 · 891712861 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ALOHA PETIT CAP
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891712861
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dissolved
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Real-estate civil company (SCI)
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2020-12-05
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45 AV RAYMOND CROLAND, 92350 LE PLESSIS-ROBINSON
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68.20B
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€400,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CAROLINE CATTIAUXDirecteur—France registry
PATRICE PETITDirecteur—France registry
ALEXIS PETITDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PETIT CAP · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

PATRICE PETIT (officer) matches PEP Patrice Petit — Q66501076. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100