KYBE — See who's really behind any company

Company dossier

3O2AI

FRANCE · COMPANY · INCORPORATED 2019-01-08
KYBE ID: FR-845111095 · 845111095 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal name3O2AI

fr_insee

Registration845111095

fr_insee

Statusactive

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2019-01-08

fr_insee

Registered address18 RUE MOLIERE, 58000 NEVERS

fr_insee

Industry70.22Z

fr_insee

Employees1

fr_insee

Share capital€1,164,001

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

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

ABBEBOXdissolved ALBIBOXactive AMIENSBOXdissolved AUXERREBOXdissolved BARBYBOXactive BEAUBOXdissolved BEAUCHAMPBOXdissolved BEAUCHAMPIMMOactive BOURGESBOXdissolved BOURGES IMMOdissolved CANNATBOXdissolved CARCABOXdissolved CAUDANBOXdissolved CHALEZEULEBOXdissolved CHARLEVILLEBOXdissolved CHILLYBOXdissolved COQUELLESBOXactive DAVALEXdissolved DEOLSBOXdissolved DEOLS IMMOdissolved

+62 more

People with significant control

7 people

Name	Role	From	Source
Charli FOURNIER	Directeur général délégué	—	France registry
CHARLI FOURNIER	Directeur général délégué	—	France registry
Eric Pascal François MOULOIS	Directeur général délégué	—	France registry
REMI HUGUES LOUIS FOURNIER	Directeur général délégué	—	France registry
TOM FOURNIER	Directeur général délégué	—	France registry
ESTELLE DE DEMO	Dirigeant	—	France registry
REMI HUGUES LOUIS FOURNIER	Dirigeant	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 82 companies

high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100