DOSSIERS / AIRPORT OPTIMIZE CONSULTING
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Company dossier

AIRPORT OPTIMIZE CONSULTING

FRANCE · COMPANY · INCORPORATED 2021-11-02
KYBE ID: FR-904756400 · 904756400 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
AIRPORT OPTIMIZE CONSULTING
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904756400
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dissolved
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Simplified joint-stock company (SAS)
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2021-11-02
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14 RUE DU NORD, 92160 ANTONY
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71.12B
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€500
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People with significant control

1 people
NameRoleFromSource
MICHEL RICAUDPrésident du conseil d'administrationFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL RICAUD (officer) matches PEP Michel Ricaud — Q66499699. Apply enhanced due diligence.

Risk journey — why 16?

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