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Company dossier

BEGONIA AIRCRAFT LEASING 1

FRANCE · COMPANY · INCORPORATED 2004-12-06
KYBE ID: 969500Y7DPX41Y42II50 · 479751299 · 2 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameBEGONIA AIRCRAFT LEASING 1

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Registration479751299

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2004-12-06

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Dissolved2019-12-20

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Registered address16 RUE DE HANOVRE, 75002 PARIS 2

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Industry64.91Z

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Share capital€11,660,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

2008 NEWINE FINANCE 5dissolved AOdissolved BEGONIA AIRCRAFT LEASING 2dissolved BEGONIA AIRCRAFT LEASING 3dissolved BUTFI 2dissolved BUTFI 3dissolved CORAIL ROUGEdissolved CORAIL VERTdissolved FINTRACK BAYAMOdissolved FINTRACK FOEHNdissolved GIE ATN REFINANCEMENTdissolved GIE BBD CHARLY LIMAdissolved GIE CARAIBESFIdissolved GIE ELITEdissolved GIE EMOdissolved GIE MIKE SIERRAdissolved GIE PILFREEdissolved GIE STELLAdissolved GIE TELECOMFIdissolved GIE TRIP ATRONEdissolved

+9 more

People with significant control

1 people

Name	Role	From	Source
LAURENT Tarrieu	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 119 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BEGONIA AIRCRAFT LEASING 3 · dissolved · name-sim 0.86) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100

Insolvency timeline

1 events

2019-12-20Dissolved / struck off