DOSSIERS / ALOLA
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Company dossier

ALOLA

FRANCE · COMPANY · INCORPORATED 2022-02-24
KYBE ID: FR-910700525 · 910700525 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALOLA
fr_insee
910700525
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active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-02-24
fr_insee
60 AV de la Bourdonnais, 75007 Paris
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46.19B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A2CSactiveA2CS CONSEILdissolvedACTACAPactiveALAUMAdissolvedALPHECCAdissolvedANDRE GILLIARDdissolvedANDRE GILLIARDdissolvedAP CONSEILactiveBEAR PARTICIPATIONSdissolvedBRANCA BACCI BRUNELLIactiveCHARLOTTE DJIANEdissolvedCOUTAU-BEGARIE & ASSOCIESdissolvedECURIAactiveELIANEdissolvedEQUITRIactiveERIC GARNIERdissolvedIMMOBILIAdissolvedJEAN-CLAUDE LOUSTALANdissolvedJEAN MARIE GRAVEREAUXactiveJEAN O'MAHONYdissolved

+33 more

People with significant control

1 people
NameRoleFromSource
FLORIAN BardeyPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100