DOSSIERS / AO IMMOBILIERE
← SearchExport PDF
Company dossier

AO IMMOBILIERE

FRANCE · COMPANY · INCORPORATED 2019-07-30
KYBE ID: FR-852865229 · 852865229 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AO IMMOBILIERE
fr_insee
852865229
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-07-30
fr_insee
18 RUE DE LA BASTILLE, 44880 SAUTRON
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
AUDREY MARION OGEREAUDirecteur—France registry
JEROME FREDERIC OGEREAUDirecteur—France registry
LAURENCE VINETMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100