DOSSIERS / A.I.R
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Company dossier

A.I.R

FRANCE · COMPANY · INCORPORATED 2010-12-23
KYBE ID: FR-529178444 · 529178444 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
A.I.R
fr_insee
529178444
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-12-23
fr_insee
9 RUE DE L'INDUSTRIE, 92400 COURBEVOIE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
abdesatar bouaziziactiveADOREdissolvedCARLOS MARCO ESTEVES ALVESdissolvedCFIC CENTRE DE FORMATION DE L INDUSTRIE COSMETIQUEdissolvedDALMERIAdissolvedDEAL-FORCEactiveGOURDONNAUD EMILEactiveHAMZA RAHMOUNIactiveINVEST HOLDING SAdissolvedJINGHUA HUANGactiveJULIEN JARSALLEdissolvedKenza GOUDJILactiveLHO CONSULTINGactiveLHO INVESTactiveLOUIS MARIE AMAURY HOUDARDactiveLOUIS MARIE AMAURY HOUDARTdissolved[ND]activeNUEVO PARTS TRADING AND CONSULTINGdissolvedOLGER PATRIMOINEactiveORCA ASSAINISSEMENTdissolved

+6 more

People with significant control

4 people
NameRoleFromSource
NATHALIE DEPOORTERDirigeant—France registry
NUWAYDirigeant—France registry
SANDRINE JALLUDirigeant—France registry
OLIVIER CAYROLPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100