DOSSIERS / AIR FACADE
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Company dossier

AIR FACADE

FRANCE · COMPANY · INCORPORATED 2023-03-23
KYBE ID: FR-948831318 · 948831318 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AIR FACADE
fr_insee
948831318
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-03-23
fr_insee
19 RUE DU PUECH RADIER, 34970 LATTES
fr_insee
43.34Z
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€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

2AB CONSEILSactiveA3SECURITEdissolvedA D E I SARLdissolvedAGROSUDactiveAK SERVICESactiveALLIANCE TRAVAUXactiveALPHA CONSULTdissolvedAS AUTO FRANCEactiveAS PRESTATIONSdissolvedAU BONHEUR DES QUATRE SAISONSactiveBATINOVA 34activeBATIPRO 2001activeBATISMA SUDactiveCAP ARCOactiveCARROSSERIE DES ROCHESactiveCLEAN PROPERTY MULTISERVICESactiveC RENOactiveDL AGRIdissolvedEDM 34activeELOR BATactive

+32 more

People with significant control

1 people
NameRoleFromSource
HAMZA HAJIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100