DOSSIERS / ALOE PARIS LLP
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Company dossier

ALOE PARIS LLP

FRANCE · COMPANY · INCORPORATED 2024-05-31
KYBE ID: FR-929085785 · 929085785 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALOE PARIS LLP
fr_insee
929085785
fr_insee
dissolved
fr_insee
Foreign legal entity
fr_insee
2024-05-31
fr_insee
71-75 Shelton Street, WC2H 9JQ London, ROYAUME-UNI
fr_insee
47.91B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

ALLIED APPARELS LTDactiveALUDRA LIMITEDactiveAMG CORP LLPdissolvedAMRISH LTDactiveARCHES LIMITEDdissolvedARTIS SERVICES LTDactiveASIAHAN METAL CO. LTDactiveBRANDS NEST LTDactiveBREMIUM LTDdissolvedCHANCE-STORE LONDON LTDactiveCHIST LTDdissolvedCOYSIE LTDactiveCP&A LTDactiveDIGI MERCHANTdissolvedDINGBATS NOTEBOOKS LTDactiveEASTHOST VISION LTDactiveECOMONE LONDON LTDdissolvedECOM STARTUP LLPactiveEGALAXYS LIMITEDdissolvedEHTESHAM LIMITEDactive

+57 more

People with significant control

1 people
NameRoleFromSource
Cristian Zaqueo Noguera de ErquiagaDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 77 companies

high

Business fragmentation

A director is shared across 78 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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