DOSSIERS / AO2C AUDIT
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AO2C AUDIT

FRANCE · COMPANY · INCORPORATED 2016-11-21
KYBE ID: FR-823825146 · 823825146 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AO2C AUDIT
fr_insee
823825146
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-11-21
fr_insee
80 RUE DE TURENNE, 75003 PARIS
fr_insee
69.20Z
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

7 CactiveADI VICTOR SKURNIKdissolvedANTOINE ECHAFAUDAGESdissolvedAO2C EXPERTISE COMPTABLEdissolvedAO2C GROUPEdissolvedASSOCIATION PETITE MAMANactiveATOMEactiveBERNARD ZOUKERMANdissolvedBRUTAL ATELIERactiveCLEMENTINE HEISSATdissolvedCOPR 80 RUE DE TURENNE 7 IMP ST CLAUDE 75003 PARISactiveDANIEL ROZENSZTROCHactiveDELPHINE NARDINactiveDIFF 80dissolvedESPERLUETTE & COMPAGNIEdissolvedEUGENE SALCZERdissolvedFRANCOISE DORGETactiveFRANK MICHEL SARLdissolvedGENEVIEVE MAVROTHALASSITISdissolvedHERMEIactive

+46 more

People with significant control

3 people
NameRoleFromSource
CHARIF BenadadaPrésident—France registry
JEROME CHRISTIAN JEAN Le LayPrésident—France registry
OLIVIER CHRISTIAN ANDREE CERFPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 66 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100