DOSSIERS / A.O.I
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Company dossier

A.O.I

FRANCE · COMPANY · INCORPORATED 2016-10-14
KYBE ID: FR-823129879 · 823129879 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
A.O.I
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823129879
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dissolved
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Real-estate civil company (SCI)
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2016-10-14
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14 RUE JEAN MOULIN, 62580 VIMY
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CAROLINE DECLERCKDirigeant—France registry
LUDWIG VERSCHATSEDirigeant—France registry
ANGUS VERSCHATSEMembre du directoire—France registry
OCTAVE VERSCHATSEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100