DOSSIERS / AOA
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Company dossier

AOA

FRANCE · COMPANY · INCORPORATED 2019-10-11
KYBE ID: FR-877905745 · 877905745 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AOA
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877905745
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dissolved
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Real-estate civil company (SCI)
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2019-10-11
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38 RUE DES FRERES REMY, 57200 SARREGUEMINES
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68.20B
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€999
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALFONSO SORRENTINODirecteur—France registry
ALDO SORRENTINOMembre du directoire—France registry
OLIVIER SCHMITTMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100