DOSSIERS / ALOUI
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Company dossier

ALOUI

FRANCE · COMPANY · INCORPORATED 2025-03-25
KYBE ID: FR-942308388 · 942308388 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALOUI
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942308388
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active
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Simplified joint-stock company (SAS)
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2025-03-25
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15 RUE Auguste Gervais, 92130 Issy-les-Moulineaux
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46.51Z
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

2CPE ENTREPRISEdissolvedAbdelhakim ZAOUIactiveALEX HERRERA SALEGUIactiveANTOINE LUMETTAdissolvedANTONIETTA ARAMINIactiveASSOCIATION SOLEIL ET DEVELOPPEMENTactiveAVANCIAactiveAyoub MoutaouakildissolvedBLACSO IMMO VICHYdissolvedBLACSO INDUSTRIESactiveCERTIPRO LABactiveDIERFLOJEdissolvedEDITH FLORETTE NTSAFACKactiveELISABETH SIMONNE GEORGETTE CUVILLIERdissolvedGERALDINE MAZUIRactiveGE VERNOVA INTERNATIONALdissolvedHEIG TANGactiveLAURITactiveLiam AddaactiveLUTECE PROGRESSactive

+30 more

People with significant control

1 people
NameRoleFromSource
Youssef ALOUIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100