DOSSIERS / AIROLIA
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Partnership dossier

AIROLIA

FRANCE · PARTNERSHIP · INCORPORATED 2009-06-09
KYBE ID: FR-512965013 · 512965013 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AIROLIA
fr_insee
512965013
fr_insee
active
fr_insee
Economic interest grouping (GIE)
fr_insee
2009-06-09
fr_insee
60 CHE BORIE, 13821 LA PENNE SUR HUVEAUNE
fr_insee
82.99Z
fr_insee
6
fr_insee
€24,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
2 ASTDirigeant—France registry
ALTARESDirigeant—France registry
Armand ALEXANIANDirigeant—France registry
CENTRE MOTEUR ENERGIEDirigeant—France registry
ENERGELECDirigeant—France registry
ENERGIEDirigeant—France registry
GASCOGNE ENERGELECDirigeant—France registry
GELECDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100