KYBE — See who's really behind any company

Partnership dossier

INVEST ALOE

FRANCE · PARTNERSHIP · INCORPORATED 2021-09-06
KYBE ID: FR-902894054 · 902894054 · 1 sources

RISK SCORE21LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameINVEST ALOE

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Registration902894054

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Statusdissolved

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TypeGeneral partnership (SNC)

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Incorporated2021-09-06

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Registered address21 RUE PRESIDENT FAVRE, 74000 ANNECY

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ALOEdissolved ALPIZdissolved BUN'S CLUBactive COPR R PAIX R FAVRE 3 RUEactive FAIVRET-GAUDOUXdissolved FREDERIC DAVID LEBAZdissolved GEORGES CLAUDE RAISINdissolved GERARD MARCEL HECTO PILLONETTOdissolved HAPPY DAYS FORMATIONSdissolved HARMO-LIGNEdissolved INDIVISION PASQUIERactive LE FAMOUSdissolved LES BELLES PIERRESactive MA2Jdissolved MARIE-HELENE SITTAdissolved MARTINE LACOMBEdissolved [ND]dissolved [ND]active [ND]active PHILIPPE DARDELETdissolved

+8 more

People with significant control

3 people

Name	Role	From	Source
JEAN-FRANCOIS VACHERIAS-MENEZ	Dirigeant	—	France registry
MA2J	Dirigeant	—	France registry
MARIE-CHRISTINE DONCQUE	Dirigeant	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 28 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MC INVEST · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals

+15

Phoenix predecessor

Clustered address

Composite risk score21/100