DOSSIERS / AIRAINES INVEST
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AIRAINES INVEST

FRANCE · COMPANY · INCORPORATED 2017-07-05
KYBE ID: FR-830665931 · 830665931 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
AIRAINES INVEST
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830665931
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dissolved
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Real-estate civil company (SCI)
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2017-07-05
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8 RUE DE L'AQUEDUC DARCY, 21121 AHUY
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68.20B
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€205
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
SYLVAIN ALI JAGHLITDirecteurFrance registry
SARL TATOUMembre du directoireFrance registry
SAS SALUTEMembre du directoireFrance registry
SAS SAWAMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100