DOSSIERS / AITHASSITRANS
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Company dossier

AITHASSITRANS

FRANCE · COMPANY · INCORPORATED 2022-11-18
KYBE ID: FR-921489084 · 921489084 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AITHASSITRANS
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921489084
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dissolved
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Simplified joint-stock company (SAS)
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2022-11-18
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76 RTE DE L'EMPEREUR, 92500 RUEIL-MALMAISON
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49.32Z
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMED BENSAIDPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100