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Company dossier

AIR8

FRANCE · COMPANY · INCORPORATED 2023-05-10
KYBE ID: FR-788514792 · 788514792 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AIR8
fr_insee
788514792
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-05-10
fr_insee
40 RUE BARJOT, 49300 CHOLET
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
FLORENT MICHEL TANGUYDirigeant—France registry
ADELINE ANDREA TANGUYMembre du directoire—France registry
ANNE-FLORE ALEXANDRA TANGUYMembre du directoire—France registry
FREDERIC TANGUYMembre du directoire—France registry
GWENNEG DANIEL TANGUYMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FREDERIC TANGUY (officer) matches PEP Frédéric Tanguy — community councillor of Agglomération Creil Sud Oise. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100