DOSSIERS / IMAGINEAIR
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Company dossier

IMAGINEAIR

FRANCE · COMPANY · INCORPORATED 2021-11-09
KYBE ID: 969500BN0EPPAX515D29 · 905021945 · 3 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IMAGINEAIR
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905021945
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dissolved
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Simplified joint-stock company (SAS)
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2021-11-09
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5 RUE LOUIS MOREAUX, 95110 SANNOIS
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62.01Z
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€1
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ERIC GuillaumePrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ERIC Guillaume (officer) matches PEP Eric Guillaume — Q66500776. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100