DOSSIERS / AIT FAMILY
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Company dossier

AIT FAMILY

FRANCE · COMPANY · INCORPORATED 2025-03-26
KYBE ID: FR-942295254 · 942295254 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AIT FAMILY
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942295254
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active
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Simplified joint-stock company (SAS)
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2025-03-26
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6 B Grande Rue, 10500 Épagne
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56.10C
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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

1 people
NameRoleFromSource
Caroline SANCHEZPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

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

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100