DOSSIERS / AIRTEX
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Company dossier

AIRTEX

FRANCE · COMPANY · INCORPORATED 2003-07-29
KYBE ID: FR-449599711 · 449599711 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
AIRTEX
fr_insee
449599711
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2003-07-29
fr_insee
43 RUE PASTEUR, 08320 VIREUX-MOLHAIN
fr_insee
28.25Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3ELEMENTSdissolvedABM FRANCEdissolvedACT CONSTRUCTdissolvedAGRI CARGOdissolvedAIWINDSSdissolvedARCHITECTURE SALVATORE VELLA FRANCEdissolvedARDENNES MAINTENANCE GENERALEdissolvedARDENNE TRADEdissolvedASS DEVELOP ECONOMIQUE PAYS DE LA POINTEdissolvedASSOCIATION DE PREFIGURATION - CROISIERES CYCLABLES - ECO TOURISME FLUVIAL EN ARDENNESactiveASSOCIATION POUR LA VALORISATION DE L'EMPLOI ET DES COMPETENCESactiveATLAS DIVING FRANCEdissolvedAUTOIMPORT FRANCEdissolvedBERTRAND RABINEAUdissolvedBUILDING EVOLUTIONdissolvedCBCGdissolvedCHRISTOPHE CHARLES RENE MARIE DUPRIEZdissolvedCLARINVAL GUYdissolvedCLAUDE JEAN THIERRY DUCHESNEdissolvedCLUB MAINTENANCE & DEVELOP INDUSTRIELactive

+51 more

People with significant control

3 people
NameRoleFromSource
JONATHAN DESITTERPrésident—France registry
SEBASTIEN LEROYPrésident—France registry
YVES ARTHUR DESITTERPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 71 companies

high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SEBASTIEN LEROY (officer) matches PEP Sébastien Leroy — community councillor of Cannes Pays de Lérins. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100