DOSSIERS / AIWAY
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Company dossier

AIWAY

FRANCE · COMPANY · INCORPORATED 2019-07-10
KYBE ID: FR-852303007 · 852303007 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AIWAY
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852303007
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active
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Simplified joint-stock company (SAS)
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2019-07-10
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565 RUE MARCELIN BERTHELOT, LE MERCURE A, 13290 AIX-EN-PROVENCE
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62.01Z
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6
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€508,975
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Damien RolandDirecteur général délégué—France registry
MICHEL BENOITPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL BENOIT (officer) matches PEP Benoît Michel — Q66501412. Apply enhanced due diligence.

Risk journey — why 16?

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