KYBE — See who's really behind any company

Company dossier

ALOHA SAIGON PONTOISE

FRANCE · COMPANY · INCORPORATED 2024-04-05
KYBE ID: FR-925233405 · 925233405 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameALOHA SAIGON PONTOISE

fr_insee

Registration925233405

fr_insee

Statusactive

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2024-04-05

fr_insee

Registered address11 Rue de Rouen, 95300 Pontoise

fr_insee

Industry56.10C

fr_insee

Share capital€100

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

CRAKEN CREPERIEdissolved L'ATELIER DU SUSHI BY Y.Sdissolved LE SUDdissolved MCB INTERIMactive NASMA BENDJEDDOUdissolved O'KO SAMUIactive PONTOISE SUSHIactive RESTAURANT LA FLEUR DE SELdissolved SARL PHEMEdissolved SIDNEY MICHEL ILLOYactive SONIA BARACHEactive STEPHANE BREAUdissolved WALTER CABdissolved

People with significant control

1 people

Name	Role	From	Source
Kevin Chau	Président du conseil d'administration	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALOHA SAIGON · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100