DOSSIERS / AVINCIS AVIATION SA
← SearchExport PDF
Company dossier

AVINCIS AVIATION SA

SPAIN · COMPANY
KYBE ID: ES-ALICAN-502170 · 502170 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AVINCIS AVIATION SA
es_borme
502170
es_borme
active
es_borme

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
IÑIGO MORENO VENTAS LUIS FRANCISCOConsejero—Spain registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AVINCIS AVIATION SA · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100