DOSSIERS / AIR LIBERTE
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Company dossier

AIR LIBERTE

FRANCE · COMPANY · INCORPORATED 1988-07-08
KYBE ID: FR-341873297 · 341873297 · 2 sources
RISK SCORE31MEDIUM RISK

Key facts

active
AIR LIBERTE
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341873297
fr_insee
active
fr_insee
Public limited company (SA, directoire)
fr_insee
1988-07-08
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47 RUE CHRISTIAN HUYGENS, 37100 TOURS
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51.10Z
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€31,170,488
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
FRANCIS BEAUJARDDirigeantFrance registry
GEORGES PIERRE SCHORDERETDirigeantFrance registry
JEAN DURANDDirigeantFrance registry
MARC ROCHETDirigeantFrance registry
RENE LAPAUTREDirigeantFrance registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AIR LIBERTE AOM · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

JEAN DURAND (officer) matches PEP Jean Durand — Senator of the French Fourth Republic, France. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100