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Company dossier

ALOHA 2

FRANCE · COMPANY · INCORPORATED 2021-11-24
KYBE ID: FR-907480792 · 907480792 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameALOHA 2

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Registration907480792

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2021-11-24

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Registered address7 RUE DE LA TROMPETTE, 17880 LES PORTES-EN-RE

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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

3 total

CLEMENT BERNARD WILLIAM DARDILLACactive [ND]active

People with significant control

2 people

Name	Role	From	Source
CLEMENT BERNARD WILLIAM DARDILLAC	Directeur	—	France registry
SARAH DEMDOUM	Directeur	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALOHA · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100