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Company dossier

A2O FINANCE

FRANCE · COMPANY · INCORPORATED 2012-07-20
KYBE ID: FR-752899062 · 752899062 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameA2O FINANCE

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Registration752899062

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2012-07-20

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Registered address2 AV CYRILLE BESSET, 06800 CAGNES-SUR-MER

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Industry66.19B

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Employees1

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Share capital€220,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

ALAIN FRANCOIS BERTOLINO-GRAVIERdissolved ANITA BORRIdissolved GEORGES DIMIERdissolved GILLES STEPHANE GAUTHIERdissolved JEAN MARIE BERTOLINOdissolved L2O FINANCEdissolved LE VIEUX MOULINdissolved LILIANE MARIONdissolved LUDIVINE VERONIQUE VICTORIA COURRETdissolved [ND]dissolved PHILIPPE PALOMOdissolved PIERRE BERTOLINOdissolved PIERRE HENRI JAYETdissolved ROBERT LORENZELLIdissolved Walid NOUIRAdissolved WILL & PHILdissolved

People with significant control

2 people

Name	Role	From	Source
LAURE ANNE LUCIE GOUJON	Président	—	France registry
OLIVIER DAMIEN LEONARDO	Président	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (L2O FINANCE · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100