DOSSIERS / AOLAM HOLDING
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Company dossier

AOLAM HOLDING

FRANCE · COMPANY · INCORPORATED 2022-02-08
KYBE ID: FR-910131903 · 910131903 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
AOLAM HOLDING
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910131903
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dissolved
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Limited liability company (SARL)
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2022-02-08
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152 RUE PARADIS, 13006 MARSEILLE
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82.11Z
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€100,008
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Connections

9 links
Shared operator — likely the same administrator
ZM PARTNERSShared officer / director · 10 share thisMALON CAPITALShared officer / director · 10 share thisSB IMMOShared officer / director · 10 share thisBALAGANShared officer / director · 10 share thisBENJAMIN RENOV EURLShared officer / director · 10 share thisMZ MONTGRANDShared officer / director · 10 share thisSAS MB INVESTShared officer / director · 10 share thisBZ GROUPEShared officer / director · 10 share thisTIKALA PARTNERSShared 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

1 people
NameRoleFromSource
BENJAMIN ZERBIBPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100