DOSSIERS / AIR BAIL
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Company dossier

AIR BAIL

FRANCE · COMPANY · INCORPORATED 1996-07-25
KYBE ID: 969500N84UVK1BCVF035 · 722017134 · 3 sources
RISK SCORE69HIGH RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
AIR BAIL
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722017134
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active
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Simplified joint-stock company (SAS)
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1996-07-25
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17 CRS VALMY, 92800 PUTEAUX
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70.10Z
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€1,600,000
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Ownership structure

2 entities
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Companies at this address

383 total

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

2007 PANDA FINANCE 1dissolved2008 PANDA FINANCE 10dissolved2008 PANDA FINANCE 3dissolved2008 PANDA FINANCE 9dissolved2009 KOALA FINANCE - MSN 36743dissolved2009 KOALA FINANCE - MSN 36744dissolved2009 KOALA FINANCE - MSN 3766dissolved2009 KOALA FINANCE - MSN 3806dissolved2009 KOALA FINANCE - MSN 3940dissolved2009 KOALA FINANCE - MSN 3973dissolved32476 LEASEdissolved32477 LEASEdissolved33866 LEASEdissolved33867 LEASEdissolvedAAVENERactiveAAVICIIdissolvedABRAdissolvedALCOM LEASEdissolvedALDERAMINdissolvedALICEdissolved

+363 more

People with significant control

3 people
NameRoleFromSource
LUCAS DESHOUILLERSDirecteur général délégué—France registry
VINCENT ALLINDirecteur général délégué—France registry
TANGUY DURAND LE FRANC DE POMPIGNANPrésident du conseil d'administration—France registry

Risk signals

3 matched
critical

Sanctioned ownership

A parent / ultimate owner matches a sanctions list — SOCIETE GENERALE DE PAIN (control-based, 50%-rule exposure)

high

Mass-registration address

Registered address shared by 383 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 69?

3 signals
+40
Sanctioned ownership
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score69/100