DOSSIERS / AIT DIENVILLE
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Company dossier

AIT DIENVILLE

FRANCE · COMPANY · INCORPORATED 2024-12-10
KYBE ID: FR-938195344 · 938195344 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AIT DIENVILLE
fr_insee
938195344
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dissolved
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Real-estate civil company (SCI)
fr_insee
2024-12-10
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6 B Grande Rue, 10500 Épagne
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
Lilwenn AIT HARITMembre du directoire—France registry
Maëlynn AIT HATRITMembre du directoire—France registry
Medhi AIT HATRITMembre du directoire—France registry
Caroline Caroline SANCHEZPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

Caroline Caroline SANCHEZ (officer) matches PEP Caroline Sanchez — Q66501322. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100