DOSSIERS / AOL DEVELOPPEMENT
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Company dossier

AOL DEVELOPPEMENT

FRANCE · COMPANY · INCORPORATED 2011-11-30
KYBE ID: FR-537585903 · 537585903 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AOL DEVELOPPEMENT
fr_insee
537585903
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-11-30
fr_insee
10 RUE ALBERT SCHWEITZER, 67117 ITTENHEIM
fr_insee
70.10Z
fr_insee
1
fr_insee
€272,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
AMG DEVELOPPEMENTdissolvedAM NEUDORF SNCdissolvedARTISANS COOPERATEURS D'ALSACEactiveASSOCIATION TERRE DES ENFANTSactiveAVENIR & BOISdissolvedCELINE DUWIQUEdissolvedCENTRALE DU PARQUETdissolvedGuillaume ALEXANDRE LangactiveMARIE FRANCOISE JEANNINdissolvedPIERRE BIEHLERdissolvedPRO SERVICESdissolvedR.WAGNER SUCCESSEURSdissolvedSABRINA HEIMactiveSCI KNASSdissolvedSCI LA BRUCHEdissolvedSCI LA BRUCHE IdissolvedSOC EXPL ETS PIERRE BIEHLERdissolvedSOPHIE SIEGELdissolved

People with significant control

2 people
NameRoleFromSource
ANNE KOPPDirecteur—France registry
OLIVIER LANGDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AMG DEVELOPPEMENT · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100