DOSSIERS / AIR TRANSPORT INTERNATIONAL
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Company dossier

AIR TRANSPORT INTERNATIONAL

FRANCE · COMPANY · INCORPORATED 1988-08-01
KYBE ID: FR-347787194 · 347787194 · 2 sources
RISK SCORE47MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
AIR TRANSPORT INTERNATIONAL
fr_insee
347787194
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1988-08-01
fr_insee
18 RUE MARBEUF, 75008 PARIS 8
fr_insee
63.4C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

184 total

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

1NAGactiveACHATS CONSTRUCTIONS VENTESactiveACMC REALISATIONdissolvedACSENTYactiveAGENCE FRANCAISE REGIE PUBLICITAIREactiveALEXANDRE LAURSONdissolvedALI LABIADH YOUNES MOHAMEDdissolvedALREMA MARBEUF - CHAMPS ELYSEESdissolvedAPPOR SAdissolvedASOTHOMactiveASSISTANCE COMPTABILITE GESTIONactiveASSISTANCE ET LOCAT MATERIELS ARTISANAUXactiveAUDIO VISUELLE COMMUNICATIONdissolvedAUTEUIL PUBLICITEactiveAVA FILMSdissolvedB2 CONSULTINGactiveBAGON FRANCEdissolvedBANDE ANNONCEdissolvedBELLAICHE LAURENTdissolvedBEYA BARKOdissolved

+164 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared registered address

Address shared by 184 companies

Risk journey — why 47?

2 signals
+35
Sanctions / PEP match
+12
Shared registered address
Composite risk score47/100