DOSSIERS / AVINCIS AVIATION SA
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Company dossier

AVINCIS AVIATION SA

SPAIN · COMPANY
KYBE ID: ES-ALICAN-56801 · 56801 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AVINCIS AVIATION SA
es_borme
56801
es_borme
dissolved
es_borme

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
LOPEZ GOMEZ JOSE LUISApoderado—Spain registry
BOAG JOHN CAIRNSConsejero—Spain registry
GARCIA MEDINA RUBENConsejero—Spain registry
IÑIGO MORENO VENTAS LUIS FRANCISCOSecretario—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 HOLDINGS SL · dissolved · name-sim 0.54) — 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