DOSSIERS / AOL
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Company dossier

AOL

FRANCE · COMPANY · INCORPORATED 2009-06-04
KYBE ID: FR-512855594 · 512855594 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AOL
fr_insee
512855594
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-06-04
fr_insee
49 RUE VOLTAIRE, 92300 LEVALLOIS-PERRET
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

123 total

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

26 LEADSactive2NR CONSULTINGdissolved3M TRANSPORTSactiveAFITECdissolvedAGF INVESTdissolvedALAIN CARASCO SASUdissolvedALAIN VAN COdissolvedALB ROMEOactiveAMG BATIMOdissolvedAP CONSTRUCTIONdissolvedARIUS ACADEMYdissolvedARIUS YOGAdissolvedASF PATRIMOINEdissolvedASI DESIGNdissolvedAS TRANS PRESSEactiveATIL MIEL-MULTISERVICESdissolvedAV CONSEILactiveAV HOLDINGactiveB3S RENOVATIONactiveBHS CAPITALdissolved

+103 more

People with significant control

2 people
NameRoleFromSource
DAVID AMRAMDirecteur—France registry
STEPHANE AMRAMDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 123 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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