DOSSIERS / LES AILES
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Company dossier

LES AILES

FRANCE · COMPANY · INCORPORATED 2006-07-10
KYBE ID: FR-490931615 · 490931615 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LES AILES
fr_insee
490931615
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dissolved
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Real-estate civil company (SCI)
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2006-07-10
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28 CHE DE CASTELNAOUET, 31800 LANDORTHE
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68.20B
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€92,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
HELENE FAIVREDirigeant—France registry
MICHEL BELAYGUEDirigeant—France registry
ROBERT ANDRE PRATDirigeant—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

HELENE FAIVRE (officer) matches PEP Helene Faivre — Q66501413. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ROBERT ANDRE PRAT (officer) matches PEP Robert André — Q66500781. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100