DOSSIERS / AOW CONSULTING
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Company dossier

AOW CONSULTING

FRANCE · COMPANY · INCORPORATED 2009-09-02
KYBE ID: FR-514490291 · 514490291 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
AOW CONSULTING
fr_insee
514490291
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2009-09-02
fr_insee
26 RUE MARECHAL FOCH, 03200 VICHY
fr_insee
73.20Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
AIDA TIENDREBEOGOactiveAlain Michel BréantactiveARCANE MAJEURdissolvedBEATRICE CHRISTIANE LEFEVREdissolvedBERNARD RIBOTactiveBLEU ACIDULEdissolvedBRUNO MARCEL DOS SANTOSdissolvedCHRISTIANE LAFORETdissolvedCOPROP L INTERNATIONALactiveDANIELLE FAUCHERdissolvedDAR TETOUANactiveDENISE MEUNIERdissolvedDIGNE AVEC LE REVENU UNIVERSEL INCONDITIONNEL (DARUI)activeDOMINIQUE CHANCELdissolvedELISABETH BELTRANDOdissolvedFRANCK ANTOINEdissolvedFRANCOISE DEVALdissolvedGROUPEMENT FONCIER RURAL DU LONZAT ET DE LA PRAIRIEactiveHELENE DUREYdissolvedHELENE MEYLENCdissolved

+20 more

People with significant control

1 people
NameRoleFromSource
JEAN-PIERRE DUBOISPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-PIERRE DUBOIS (officer) matches PEP Jean-Pierre Dubois — Q66500766. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100