KYBE — See who's really behind any company

Company dossier

D.E.S. AVIATION

FRANCE · COMPANY · INCORPORATED 1992-09-01
KYBE ID: FR-388475774 · 388475774 · 2 sources

RISK SCORE16LOW RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameD.E.S. AVIATION

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Registration388475774

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Statusdissolved

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TypeCivil company

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Incorporated1992-09-01

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Dissolved2021-09-15

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Registered address32 RUE JEAN JAURES, 92170 VANVES

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Industry64.20Z

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Share capital€1,524

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

ALAIN HAMIDI AFSHARdissolved Alycia Dethelotactive BLESH PRODUCTIONactive DANIEL GERARD LUCIEN DUBOISdissolved ESTHER LEVYdissolved GREGORY ZELATEURactive MALIKA ZAIRIdissolved [ND]active [ND]active [ND]dissolved SAMUEL KEVIN ABOUDARHAMdissolved SOLUTIONS LOGEMENT PARIS ILE DE FRANCEactive TIFAINE NOLENT-MOUSSOUNIdissolved YACINE MOUSSOUNIdissolved

People with significant control

1 people

Name	Role	From	Source
DUBOIS DANIEL	Président	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DUBOIS DANIEL (officer) matches PEP Daniel Dubois — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DUBOIS DANIEL (officer) matches PEP Daniel Dubois — Q66500257. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100

Insolvency timeline

1 events

2021-09-15Dissolved / struck off