DOSSIERS / CLASSE AIR
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Company dossier

CLASSE AIR

FRANCE · COMPANY · INCORPORATED 2004-06-16
KYBE ID: FR-454014903 · 454014903 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CLASSE AIR
fr_insee
454014903
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-06-16
fr_insee
45 RUE DE SEVRES, 75006 PARIS
fr_insee
68.20A
fr_insee
€53,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ALBERT LESAULTactiveALEXANDRE GREGORY ANSELactiveAMADLOZI SARLdissolvedANDRE DEGOULdissolvedANDRE VICTOR JULES MOURETdissolvedBARREZ SEVRESactiveBOKS&BAUMdissolvedBRUNO ROGER JEAN GERARDactiveCAFE DES OISEAUXdissolvedCATHERINE TRANAINdissolvedCAVALIEdissolvedCHARLES GASPARD DELTOMBEdissolvedCHRISTOPHE GEORGES BOLLEdissolvedCOPR 45 RUE DE SEVRESactiveCORINNE RAJZBAUMdissolvedFERNANDO BERNARDOdissolvedFOOT'IN ARENAdissolvedHMKdissolvedIRADJ DANESHPOURdissolvedIRENE MARIE BLECHARCZYKactive

+39 more

People with significant control

3 people
NameRoleFromSource
AUDREY ANNABELLE FournierDirigeant—France registry
ISABELLE AUDE AGNES MaillotDirigeant—France registry
ROBERT GONZALEZPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100