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Company dossier

AOC IMMO

FRANCE · COMPANY · INCORPORATED 2008-01-30
KYBE ID: FR-502100217 · 502100217 · 3 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
AOC IMMO
fr_insee
502100217
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2008-01-30
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23 RUE SAINTE CATHERINE, 24100 BERGERAC
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68.31Z
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0
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€60,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PETER DOYLEPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-02-19

medium

Politically exposed person (PEP)

PETER DOYLE (officer) matches PEP Peter Doyle — member of the Wisconsin State Assembly, United States. Apply enhanced due diligence.

Risk journey — why 19?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances