DOSSIERS / AVIATION ET PARTICIPATION
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Company dossier

AVIATION ET PARTICIPATION

FRANCE · COMPANY · INCORPORATED 2018-07-03
KYBE ID: FR-840830582 · 840830582 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
AVIATION ET PARTICIPATION
fr_insee
840830582
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2018-07-03
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33 AV DE WAGRAM, 75017 PARIS
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66.30Z
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

88 total

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

ABDUL JABBAR MIANdissolvedADEX CAPITALdissolvedAEROGATEactiveAIRGOSdissolvedALTANAHOMEdissolvedALTANA INVESTISSEMENTSdissolvedALTANA PROMOTIONdissolvedBARBARA GOULDactiveBERNARD CHAPPELLETdissolvedCERTI-TRUST FRANCEactiveCHAMERdissolvedCLEANING FOR RENTALSdissolvedCMG TECHNOLOGYactiveDEPOTS PETROLIERS DE LA CORSEdissolvedDESFOSSEdissolvedFINANCIERE DU LOUVREactiveFOJAFJOLLdissolvedFONDS AG - EBDactiveGALAMAGNE ALPHA 1dissolvedHELICOPTER & COOPERATIONactive

+68 more

People with significant control

1 people
NameRoleFromSource
JEAN-NOEL GarnierPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 88 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

JEAN-NOEL Garnier (officer) matches PEP Jean-Noël Garnier — Q66500103. Apply enhanced due diligence.

Risk journey — why 19?

3 signals
+12
Shared registered address
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100