DOSSIERS / AOL
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Company dossier

AOL

FRANCE · COMPANY · INCORPORATED 2018-07-31
KYBE ID: FR-841444409 · 841444409 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AOL
fr_insee
841444409
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-07-31
fr_insee
3 ALL LOUISE BOURGEOIS, 92140 CLAMART
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AMINE LACHKARDirecteur—France registry
OUMAIMA LACHKARDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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