DOSSIERS / AIR - ARCHITECTURES INGENIERIES RECHERCHES
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Company dossier

AIR - ARCHITECTURES INGENIERIES RECHERCHES

FRANCE · COMPANY · INCORPORATED 2000-10-03
KYBE ID: FR-433003613 · 433003613 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
AIR - ARCHITECTURES INGENIERIES RECHERCHES
fr_insee
433003613
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-10-03
fr_insee
6 RUE LEON JOUHAUX, 75010 PARIS
fr_insee
71.11Z
fr_insee
6
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ACTES ET CITESactiveARSHETECTESactiveASS FRANCAISE APPAREILLAGEactiveBELLEFAYE!dissolvedBORIS DUCTEILdissolvedCLAUDIA SOTELO RAMIREZdissolvedCOMITE ENTREPRISE NATIONAL VIRGINactiveCONSEIL NATIONAL PROFESSIONNEL DU GRAND APPAREILLAGE ORTHOPEDIQUE (CNPGAO)activeDJAMILA MOHAND MAMARactiveEQWAactiveFEDER NATION REFORME MILITAIREactiveHONGO RONGOdissolvedHSW DEVELOPPEMENTactiveINFORMER POUR AGIRactiveLAPS SARL D'ARCHITECTUREactiveMES RHdissolved[ND]active[ND]activePAULINE ANNE CLAIRE LEPESANTactivePIERRE PADRAZZIdissolved

+8 more

People with significant control

1 people
NameRoleFromSource
OLIVIER LeclercqPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

OLIVIER Leclercq (officer) matches PEP Olivier Leclercq — member of the House of Representatives of the Netherlands, Kingdom of the Netherlands. 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