DOSSIERS / AO PRO
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Company dossier

AO PRO

FRANCE · COMPANY · INCORPORATED 2015-08-04
KYBE ID: FR-812813376 · 812813376 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
AO PRO
fr_insee
812813376
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-08-04
fr_insee
76 RUE DE LA PLAINE DES BOUCHERS, 67100 STRASBOURG
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

195 total

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

2A2Pdissolved2A SERVICESdissolved422 LABdissolvedA3PdissolvedACUMENdissolvedADB CONSEILSdissolvedADELIAdissolvedAFFRETEMENT EXPRESS SERVICES SARLdissolvedAKB RESTAURATIONdissolvedALSACE MAITRISE DEUXdissolvedAMANAR-ADVISORdissolvedAN NETdissolvedARTENREEL SPECTACLEactiveASSOCIATION ECOLES CHAMPA LAOactiveASSOC PROCHE ORIENT TERRE DE PAIXactiveAUDIO DIGITAL VIDEO INGENIERIEdissolvedAURA SERVICESdissolvedAVENTEON FRANCEdissolvedAXIAL PROTECTIONdissolvedAYTAC MOBILYAactive

+175 more

People with significant control

3 people
NameRoleFromSource
CHM FINANCEMembre du directoire—France registry
ERHAN YILDIRIMMembre du directoire—France registry
MUSTAPHA CESURPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 195 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MUSTAPHA CESUR (officer) matches PEP Mustafa Cesur — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100