DOSSIERS / AIR TRANSFERT
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Company dossier

AIR TRANSFERT

FRANCE · COMPANY · INCORPORATED 2007-04-30
KYBE ID: FR-497752154 · 497752154 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AIR TRANSFERT
fr_insee
497752154
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2007-04-30
fr_insee
88 AV DES TERNES, 75017 PARIS
fr_insee
49.39B
fr_insee
3
fr_insee
€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

503 total

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

16 CONSULTINGactive3L HOLDINVESTdissolved4Sdissolved520 DISTRIBUTIONactive66 ADVISORYactive6 STRUMOREactiveA3AactiveAB DEMdissolvedABDESSATTAR BEN MOHAMED LAJILIdissolvedABEILLES'PARTYactiveACCIODdissolvedADHARA SARLdissolvedADROdissolvedAFEdissolvedA.F EDITIONSactiveAFRIOUSactiveAGENCE B.E.R.S.dissolvedAKISSI MICHELE TENINDJA KOUASSIdissolvedAKRIVIA LEADdissolvedALAIN MUCKENHIRN ARCHITECTEdissolved

+483 more

People with significant control

1 people
NameRoleFromSource
SAMIA CHERMAKPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 503 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100