DOSSIERS / A.I.S.
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Company dossier

A.I.S.

FRANCE · COMPANY · INCORPORATED 2011-01-27
KYBE ID: FR-529927253 · 529927253 · 2 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
A.I.S.
fr_insee
529927253
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2011-01-27
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3 IMP DE FRAISSY, 15000 AURILLAC
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BENJAMIN ANGELVYDirigeant—France registry
MAINA ANGELVYDirigeant—France registry
VANESSA PAULE YVONNE ANGELVYDirigeant—France registry
MARTINE LOUISE IZOULETPrésident—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 42?

2 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
Composite risk score42/100