DOSSIERS / ANTILLAISE PARTICIPATIONS AERONAUTIQUES
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Company dossier

ANTILLAISE PARTICIPATIONS AERONAUTIQUES

FRANCE · COMPANY · INCORPORATED 1994-08-01
KYBE ID: FR-397923822 · 397923822 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ANTILLAISE PARTICIPATIONS AERONAUTIQUES
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397923822
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dissolved
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Public limited company (SA)
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1994-08-01
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2017-07-20
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ACTIPOLE 85, BELLEVILLE SUR VIE, 85170 BELLEVIGNY
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64.20Z
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€1,400,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-PAUL DUBREUILDirecteur général—France registry
MARC ROCHETDirecteur général délégué—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-PAUL DUBREUIL (officer) matches PEP Jean-Paul Dubreuil — Q66501382. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off