DOSSIERS / LE VOLANT ITALIEN
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Company dossier

LE VOLANT ITALIEN

FRANCE · COMPANY · INCORPORATED 2019-06-18
KYBE ID: FR-851687673 · 851687673 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE VOLANT ITALIEN
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851687673
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dissolved
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Simplified joint-stock company (SAS)
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2019-06-18
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45 RUE HERICART, 75015 PARIS
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56.10A
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3
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€30,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MICHEL HiriartPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

MICHEL Hiriart (officer) matches PEP Michel Hiriart — Q66499641. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100