DOSSIERS / AOB INVEST
← SearchExport PDF
Company dossier

AOB INVEST

FRANCE · COMPANY · INCORPORATED 2013-04-25
KYBE ID: FR-792721748 · 792721748 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
AOB INVEST
fr_insee
792721748
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-04-25
fr_insee
20 TRA DE LA BUZINE, 13011 MARSEILLE
fr_insee
68.20B
fr_insee
€26
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

AOB INVESTfr_insee · 849330428 · dissolved

Connections

1 link
Shared operator — likely the same administrator
SCI ATOShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
BENJAMIN ATTALDirecteur—France registry
OURIEL ATTALDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BMA INVEST · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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