DOSSIERS / AIRDREAM PLUS
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Company dossier

AIRDREAM PLUS

FRANCE · COMPANY · INCORPORATED 2011-09-28
KYBE ID: FR-534893144 · 534893144 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
AIRDREAM PLUS
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534893144
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dissolved
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Limited liability company (SARL)
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2011-09-28
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27 RUE SOEUR BOUVIER, 69005 LYON
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70.22Z
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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

1 people
NameRoleFromSource
VINCENT SIMONPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

VINCENT SIMON (officer) matches PEP Simon Vincent — Member of the November 1384 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

VINCENT SIMON (officer) matches PEP Simon Vincent — Member of the September 1388 Parliament. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100