DOSSIERS / AVIATECH
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Company dossier

AVIATECH

FRANCE · COMPANY · INCORPORATED 2022-04-15
KYBE ID: FR-912553559 · 912553559 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AVIATECH
fr_insee
912553559
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-04-15
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13 RUE DES COMMUNES, 78260 ACHERES
fr_insee
47.41Z
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€150,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ADC SECURITE PRIVEEdissolvedA.E.N.G.dissolvedAMKactiveBET DES YVELINESdissolvedCARROSSERIE DISTRIBUTIONdissolvedG3F INVESTactiveGLOBAL BUSINESS CONSULTING & NETTOYAGEdissolvedIF CEINTURES MIC MACdissolvedILE DE FRANCE PLUS SECURITE PRIVEEdissolvedNGO TRAITEURactiveOUEST ELECTRICITEactiveSARL LES SAVEURS DU PORTUGALdissolvedSCI A STRASMONTANAdissolvedSCI LES SAVEURSdissolvedSCI SARAH JULIEN LAETICIAdissolvedSECADES INFORMATIQUEactiveSOC MEIER NET PLUSdissolvedTEIXEIRA FINANCESdissolved

People with significant control

1 people
NameRoleFromSource
NOEMIE MURIEL MONIQUE DELLEMBURGERPrésident du conseil d'administration—France registry

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100