DOSSIERS / AO2C MELUN
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Company dossier

AO2C MELUN

FRANCE · COMPANY · INCORPORATED 2020-08-05
KYBE ID: FR-887858504 · 887858504 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AO2C MELUN
fr_insee
887858504
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active
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Limited liability company (SARL)
fr_insee
2020-08-05
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22 RUE DAJOT, 77000 MELUN
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69.20Z
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3
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
2R KINEdissolvedBERENGERE ALEXANDRINE ALICE ESCUDIERactiveBUREAU ETUD EXECUT SYNTHES TECHNIQactiveCABINET DE RHUMATOLOGIE DE MELUNdissolvedCAROLINE JULIE RUSSOactiveCECILE MARIE BLANCHE HENRY WEISSGERBERactiveCEDRIC SEBASTIEN SERVAISdissolvedCHARLES PRESTIdissolvedEL HADJI BADIANEactiveFABRICE JEAN-LUC BERTRAND BEUZEactiveFLORENCE BLANCactiveGERARD CONSTANTIN ET ASSOCIESdissolvedINDIVISION NONQUEactiveJACQUES MARCEL CHARLOTdissolvedJEAN-PIERRE RENE DILLINGERdissolvedLAURENCE DANONdissolvedLE PROPULS'EURactiveMANDANA ETEMADZADEHdissolvedMANON LAURA MARIE REGNAULTactive[ND]active

+16 more

People with significant control

3 people
NameRoleFromSource
CHARIF BENADADAPrésident—France registry
EVELYNE HOANG-MY GOULAINPrésident—France registry
OLIVIER CHRISTIAN ANDRE CERFPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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