DOSSIERS / HELI TRANSPORT TRAVAIL AERIEN
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Company dossier

HELI TRANSPORT TRAVAIL AERIEN

FRANCE · COMPANY · INCORPORATED 1991-04-18
KYBE ID: FR-381665694 · 381665694 · 2 sources
RISK SCORE0NONE RISK

Key facts

dissolved
HELI TRANSPORT TRAVAIL AERIEN
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381665694
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dissolved
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Limited liability company (SARL)
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1991-04-18
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AEROPORT CANNES MANDELIEU, AEROPORT CANNES MANDELIEU, 06150 CANNES
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62.2Z
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€15,245
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NIKITAS VENIZELOSAdministrateurFrance registry
VANLATEM JEAN CLAUDE CHARLESAdministrateurFrance registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

NIKITAS VENIZELOS (officer) matches PEP Nikitas Venizelos — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100