DOSSIERS / AO
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Company dossier

AO

FRANCE · COMPANY · INCORPORATED 2017-01-16
KYBE ID: FR-824999718 · 824999718 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
AO
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824999718
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dissolved
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Real-estate civil company (SCI)
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2017-01-16
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17 RUE DU MOULIN SAINT-ETIENNE, 76500 ELBEUF
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68.20B
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€80,000
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Connections

13 links
Shared operator — likely the same administrator
SCI MA-2KShared officer / director · 2 share thisPATRICK GEORGES MICHEL BRUANDShared registered address · 3 share thisBRAHIMA SIMBARAShared registered address · 3 share thisOUEST TECHNIQUE AGENCYShared officer / director · 11 share thisOKAMAYShared officer / director · 11 share thisOS CONSULTINGShared officer / director · 11 share thisAKILI SOShared officer / director · 11 share thisSYEL TECHNOLOGIESShared officer / director · 11 share thisSCI SAINT MARTINShared officer / director · 11 share thisTAXI SOWShared officer / director · 11 share thisAEGIS SECURITEShared officer / director · 11 share thisSOW TAXIS SERVICESShared officer / director · 11 share thisAKILIShared officer / director · 11 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
ABDELOUHB ATMANIDirecteur—France registry
OUMAR SOWDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100