DOSSIERS / EXT'AIR
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Company dossier

EXT'AIR

FRANCE · COMPANY · INCORPORATED 2010-04-20
KYBE ID: FR-521460527 · 521460527 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
EXT'AIR
fr_insee
521460527
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-04-20
fr_insee
ZA DE BELLEVUE, 56700 MERLEVENEZ
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43.29A
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
OLIVIER ROBERTAdministrateur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 125 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

OLIVIER ROBERT (officer) matches PEP Robert Olive — Q66500239. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

OLIVIER ROBERT (officer) matches PEP Robert Olive — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100