DOSSIERS / BUTTERFLY AIR GROUP
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Company dossier

BUTTERFLY AIR GROUP

FRANCE · COMPANY · INCORPORATED 2022-08-24
KYBE ID: FR-918589136 · 918589136 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BUTTERFLY AIR GROUP
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918589136
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2022-08-24
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MARE GAILLARD, 97190 LE GOSIER
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77.35Z
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

143 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADNER LIBERTINdissolvedALAIN CLOTAIRE CORIANdissolvedAMYGOdissolvedARTHUR CHRISTOPHE NICOLOdissolvedASSOCIATION LES MAINS D'ANGEactiveASSOCIATION POUR LE DEVELOPPEMENT DES ARTS ET CULTURES DANS LA CARAIBEactiveASSOCIATION USEP DITE TI MAGAYAactiveASSOC SPORTIVE CULTURELLE MADIANAactiveAudrey CésaireactiveAURELIA PESTON-COMMINGESdissolvedAURELIE LE LOGEAISdissolvedAYERSdissolvedBATI PRESTIGE CARAIBEactiveB CONCEPT CONSULTINGdissolvedB-CONCEPT RENTALdissolvedBERTRAND GASTON JOSE SAINT LEGERdissolvedBHGROUPactiveCARINE CLEMENCE BORDELAISactiveCAROLE RAGUELactiveCELINE STANISLAS LYD ACCIPEactive

+123 more

People with significant control

2 people
NameRoleFromSource
JEAN-LOUIS VALENTIN NAINEDirecteur général délégué—France registry
GERALD LOUIS VALENTIN NAINEPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 143 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100