DOSSIERS / LES AIRES
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Company dossier

LES AIRES

FRANCE · COMPANY · INCORPORATED 1998-09-21
KYBE ID: FR-420150542 · 420150542 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES AIRES
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420150542
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dissolved
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Civil company
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1998-09-21
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RUE DES AIRES, CHEZ M. FABRE J-LOUIS, 30330 CONNAUX
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01.21Z
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN LOUIS FABREPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN LOUIS FABRE (officer) matches PEP Jean-Louis Fabre — Q66500391. Apply enhanced due diligence.

Risk journey — why 16?

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