DOSSIERS / AOL 3
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Company dossier

AOL 3

FRANCE · COMPANY · INCORPORATED 2022-07-15
KYBE ID: FR-917516957 · 917516957 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AOL 3
fr_insee
917516957
fr_insee
dissolved
fr_insee
Commercial company
fr_insee
2022-07-15
fr_insee
3 RUE ERIC TABARLY, 44200 NANTES
fr_insee
64.30Z
fr_insee
€60,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

2SGCdissolvedACV-SOCIETE DE PARTICIPATIONS FINANCIERES DE PROFESSIONS LIBERALES DE MEDECINSdissolvedADRIEN DELATERactiveALEX CANAS VENTURAactiveANNE GAELLE LE CORREactiveAOL 2dissolvedAWT SPFPLdissolvedAXEL DE WIDERSPACH-THORactiveAXELLE GALVIERactiveBaptiste HERVOUETdissolvedB.L. SPFPLdissolvedCARGAUdissolvedCAROLINE DAGOUAT KASSAM, SOCIETE DE PARTICIPATIONS FINANCIERES DE PROFESSION LIBERALE DE MEDECINSdissolvedCAROLINE PAULINE JANE BELONCLEactiveCC SPFPLdissolvedCONVERGENCEactiveCYRILLE CUILLIEREactiveDENIS PORTIERdissolvedDOCTEUR ALEXANDRE BONISSENTdissolvedDOCTEUR JOBBE DUVAL, SOCIETE DE PARTICIPATIONS FINANCIERES DE PROFESSION LIBERALE DE MEDECINSdissolved

+51 more

People with significant control

12 people
NameRoleFromSource
ALAIN GUY LOUIS TEXIERPrésident—France registry
FREDERIC LOUIS MARIE BAUDARTPrésident—France registry
FREDERIC MARIE ADRIEN POTAUXPrésident—France registry
JEAN-EMMANUEL FRANCOIS GEDOUINPrésident—France registry
JULIEN OLIVIER COUSINPrésident—France registry
JULIEN PACLOTPrésident—France registry
KEVIN FRANCISQUE ROBERT BARGOINPrésident—France registry
LOIC GEORGES JEAN-MARIE SAUVAGEPrésident—France registry
PIERRE MARIE LONGISPrésident—France registry
RODOLPHE MAURICE RAYMOND LEROUXPrésident—France registry
RONAN GUILLOUPrésident—France registry
SIMON ALAIN YVES RENE LE NAELOUPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 71 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100