DOSSIERS / TRANSPORT AIR
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Partnership dossier

TRANSPORT AIR

FRANCE · PARTNERSHIP · INCORPORATED 2011-12-05
KYBE ID: FR-538314816 · 538314816 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TRANSPORT AIR
fr_insee
538314816
fr_insee
active
fr_insee
Economic interest grouping (GIE)
fr_insee
2011-12-05
fr_insee
32 AV Hoche, 75008 PARIS 8E ARRONDISSEMENT
fr_insee
70.22Z
fr_insee
6
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ACTIFLYDirigeant—France registry
AIRBYDirigeant—France registry
CHRISTOPHE MazouinDirigeant—France registry
Luis Joao MURCADirigeant—France registry

Risk signals

1 matched
critical

Sanctions / PEP match

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

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100