DOSSIERS / ALOE VERA
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Company dossier

ALOE VERA

FRANCE · COMPANY · INCORPORATED 2025-11-21
KYBE ID: FR-994154193 · 994154193 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ALOE VERA
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994154193
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active
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Real-estate civil company (SCI)
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2025-11-21
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13 RUE Henri Barbusse, 60600 Clermont
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
NICOLAS MARTINDirecteur—France registry
Cécilia PETITMembre du directoire—France registry
HOLDING PETIT MARTINMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 164 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NICOLAS MARTIN (officer) matches PEP Nicholas Martin — Member of the 1586-87 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

NICOLAS MARTIN (officer) matches PEP Nicholas Martyn — Member of the 1642-48 Parliament. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100