DOSSIERS / AO FRANCE
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Company dossier

AO FRANCE

FRANCE · COMPANY · INCORPORATED 2021-02-24
KYBE ID: FR-894453356 · 894453356 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
AO FRANCE
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894453356
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dissolved
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Limited liability company (SARL)
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2021-02-24
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596 RTE DES PELERINS, 74400 CHAMONIX-MONT-BLANC
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70.22Z
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3
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
J. BAKER CONSTRUCTIONShared registered address · 6 share thisQUALITAS PROPERTIES LTDShared officer / director · 6 share thisASA DRUGGE ROBERTSONShared registered address · 6 share this[ND]Shared registered address · 6 share thisJAMES VACHERShared registered address · 6 share thisROBARROS INVESTMENTS CYPRUS LTDShared officer / director · 6 share thisQUALITAS PROPERTY PARTNERS (CYPRUS) LIMITEDShared officer / director · 6 share thisJONATHAN BAKERShared registered address · 6 share thisAgheera GmbHShared officer / director · 6 share thisACTION OUTDOORS HOLIDAYS LIMITEDShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
DAVID ROBERTSONPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

DAVID ROBERTSON (officer) matches PEP David Robertson — member of the Massachusetts House of Representatives, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DAVID ROBERTSON (officer) matches PEP David B. Robertson — member of the Michigan House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100