DOSSIERS / WF AVIATION SERVICES SAS
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Company dossier

WF AVIATION SERVICES SAS

FRANCE · COMPANY · INCORPORATED 2021-08-18
KYBE ID: FR-902414424 · 902414424 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
WF AVIATION SERVICES SAS
fr_insee
902414424
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dissolved
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Simplified joint-stock company (SAS)
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2021-08-18
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5 RUE Saint-Georges, 3-5, 75009 PARIS 9E ARRONDISSEMENT
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47.30Z
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50
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€250,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PETER EdwardsDirecteur général délégué—France registry
YASSIN Houmed HassanDirecteur général délégué—France registry
RUTH Giansante GarciaPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100