DOSSIERS / GIE AIR TAXI
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Partnership dossier

GIE AIR TAXI

FRANCE · PARTNERSHIP · INCORPORATED 1988-09-27
KYBE ID: FR-348111519 · 348111519 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 5Sources

Key facts

dissolved
GIE AIR TAXI
fr_insee
348111519
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
1988-09-27
fr_insee
108 AV DU GENERAL LECLERC, 92100 BOULOGNE-BILLANCOURT
fr_insee
49.32Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

17 people
NameRoleFromSource
ANDRE RENE GARIBALDIDirigeant—France registry
DANIEL CHARLES MARCHANDDirigeant—France registry
DANIEL GAILLARDDirigeant—France registry
ERIC GUY NOZIGLIADirigeant—France registry
GILLES PIERRE DE MYTTENAEREDirigeant—France registry
GUY JOSEPH EDMOND MORINDirigeant—France registry
JACQUES PIERRE RICHARDDirigeant—France registry
JEAN-JACQUES DE MYTTENAEREDirigeant—France registry
JEAN-JACQUES D'HENRYDirigeant—France registry
KARL GREBER BURKHARD EGONDirigeant—France registry
MICHEL FAHRIDirigeant—France registry
PATRICE JEAN BERNARD GUILLONDirigeant—France registry

Risk signals

5 matched
high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DANIEL GAILLARD (officer) matches PEP Daniel Gaillard — Q66500809. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PETIT CHRISTIAN (officer) matches PEP Christian Petit — community councillor of Mâconnais Beaujolais Agglomération. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PETIT CHRISTIAN (officer) matches PEP Christian Petit — Q66501145. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-JACQUES D'HENRY (officer) matches PEP Jean-Jacques Henry — Q66500899. Apply enhanced due diligence.

Risk journey — why 16?

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