DOSSIERS / AIR SENEGAL INTERNATIONAL
← SearchExport PDF
Company dossier

AIR SENEGAL INTERNATIONAL

FRANCE · COMPANY · INCORPORATED 2002-10-10
KYBE ID: FR-442958435 · 442958435 · 3 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
AIR SENEGAL INTERNATIONAL
fr_insee
442958435
fr_insee
dissolved
fr_insee
Foreign legal entity
fr_insee
2002-10-10
fr_insee
27 BD DAKAR, AEROPORT LEOPOLD SENGHOR, SÉNÉGAL
fr_insee
51.10Z
fr_insee
€7,291,000,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
IBRA BIRANE WANEDirigeant—France registry
MOHAMED FATTAHIDirigeant—France registry
SAMUEL TAYLORDirigeant—France registry

Risk signals

4 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

medium

Politically exposed person (PEP)

SAMUEL TAYLOR (officer) matches PEP Samuel Taylor — member of the State Senate of Virginia, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

SAMUEL TAYLOR (officer) matches PEP Samuel Taylor — member of the Virginia House of Delegates, United States. Apply enhanced due diligence.

Risk journey — why 15?

4 signals
+8
Insolvency proceedings
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score15/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif