DOSSIERS / AIR
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Company dossier

AIR

FRANCE · COMPANY · INCORPORATED 2013-12-18
KYBE ID: FR-799114897 · 799114897 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AIR
fr_insee
799114897
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-12-18
fr_insee
172 AV PIERRE BROSSOLETTE, 92240 MALAKOFF
fr_insee
10.71B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACTION SCOOTSdissolvedACTIVE REPROdissolvedALAIN MALICKIdissolvedAL BASHAactiveALI MEHDI AOUNIdissolvedARGANA COIFFUREactiveARMONY CUISINESactiveAURELIE CHAMPIGNEUXdissolvedAVENIR VELOdissolvedBARROCO H DE JESUSdissolvedBHAVANBHAI PATELdissolvedCHANTAL GUILLOUXdissolvedCOMPAGNIE GENERALE DE CONSTRUCTIONdissolvedDAHMANE LAOUIREMdissolvedDANIEL SARMIENTOdissolvedDENIS ERIC DACOSTAdissolvedEMMANUEL ANTONdissolvedFELIX JEAN-CLAUDE CARRICABURRUdissolvedGAETAN LELIEVREdissolvedGUILLAUME JEAN GOUPILdissolved

+53 more

People with significant control

2 people
NameRoleFromSource
ABDALLA AMOURAPrésident—France registry
ABDALLAH AMOURAPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100