DOSSIERS / AITIANE
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Company dossier

AITIANE

FRANCE · COMPANY · INCORPORATED 2010-06-09
KYBE ID: FR-522944628 · 522944628 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AITIANE
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522944628
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dissolved
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Limited liability company (SARL)
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2010-06-09
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139 AV DE LA REPUBLIQUE, 92120 MONTROUGE
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56.10A
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6
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ZHONGAI LIUPrésident—France registry

Risk signals

1 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals
+12
Offshore-leaks nexus
Composite risk score12/100