DOSSIERS / AOC PROJECT
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AOC PROJECT

FRANCE · COMPANY · INCORPORATED 2012-10-31
KYBE ID: FR-788428035 · 788428035 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AOC PROJECT
fr_insee
788428035
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-10-31
fr_insee
4 RUE DE LA SABLIERE, 92230 GENNEVILLIERS
fr_insee
41.20B
fr_insee
€248,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

138 total

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

2Mdissolved7/7 T.C.EdissolvedADS BTPdissolvedALL FORMATIONSactiveALLIANCE SECURITE INCENDIEdissolvedALLIANCE TRANSPORTdissolvedAMS DESIGNdissolvedAMS DEVELOPPEMENT ET ASSOCIESdissolvedAMS TRANSPORT ET LOGISTIQUEdissolvedAPPLIKAdissolvedARABIC IMMERSIONdissolvedARTISANS COMPAGNONS SERVICESdissolvedASKO SECURITE PRIVEEdissolvedASOO INFORMATIQUEactiveASSOCIATION MERCYactiveAYA SAVEURSdissolvedBAFF & COactiveBANCNEOdissolvedB&B VTCdissolvedB.C.G BATIMENT CONSULTING GROUPactive

+118 more

People with significant control

1 people
NameRoleFromSource
OLIVIER MAX FORLACPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 138 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-09-06

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

5 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de faillite personnelle
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif