DOSSIERS / AIT GESTION
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Company dossier

AIT GESTION

FRANCE · COMPANY · INCORPORATED 2017-11-14
KYBE ID: FR-833206915 · 833206915 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AIT GESTION
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833206915
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dissolved
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Simplified joint-stock company (SAS)
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2017-11-14
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2022-06-02
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6 RUE ALBERT BAYET, 75013 PARIS 13
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70.22Z
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€6,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FARID SahraouiAdministrateur—France registry
CAROLINE SanchezDirecteur général délégué—France registry
MEDHI AMEZIANE AIT HATRITPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CAROLINE Sanchez (officer) matches PEP Caroline Sanchez — Q66501322. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off