DOSSIERS / TOTAL AIR
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Company dossier

TOTAL AIR

FRANCE · COMPANY · INCORPORATED 2024-10-25
KYBE ID: FR-934504788 · 934504788 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TOTAL AIR
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934504788
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active
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Simplified joint-stock company (SAS)
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2024-10-25
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58 RUE DE MONCEAU CS 48756, 75380 PARIS CEDEX 08, 75008 PARIS 8E ARRONDISSEMENT
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46.69B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

307 total

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

1923 ACADEMYactive41 Cactive9 FUNGIBLE EDITIONSactiveA5PROMOTIONactiveabdelkader keltoumidissolvedAbdelkhalek BOUSSALLAdissolvedABN-PROMOTIONactiveABRAKONG SASdissolvedACADEMIE DE L'INTELLIGENCE COLLECTIVEactiveACCESS CONSULTINGdissolvedACCESS-REactiveACH ASSURANCES ET PATRIMOINEactiveACTIVASOFTactiveAGENCESERVactiveAIR K HOLDINGactiveAla-Eddine BLIDIactiveALICE THEMIREdissolvedAmel NehandactiveANDAZactiveAndréas Patrice Jean-Claude ZEIGERdissolved

+287 more

People with significant control

1 people
NameRoleFromSource
Haïg GHAWZALIANPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 307 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100