DOSSIERS / COMPAGNIE AERONAUTIQUE INTERNATIONALE (C.A.I.)
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COMPAGNIE AERONAUTIQUE INTERNATIONALE (C.A.I.)

FRANCE · COMPANY · INCORPORATED 2013-08-14
KYBE ID: FR-794830653 · 794830653 · 3 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
COMPAGNIE AERONAUTIQUE INTERNATIONALE (C.A.I.)
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794830653
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dissolved
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Simplified joint-stock company (SAS)
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2013-08-14
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114 B RUE MICHEL-ANGE, 75016 PARIS
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46.14Z
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BERNARD CousinPrésident du conseil d'administration—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

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

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-06-12

medium

Politically exposed person (PEP)

BERNARD Cousin (officer) matches PEP Bernard Cousin — Q66500083. Apply enhanced due diligence.

Risk journey — why 34?

4 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score34/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif