DOSSIERS / AIR FINANCE
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Company dossier

AIR FINANCE

FRANCE · COMPANY · INCORPORATED 1999-02-01
KYBE ID: FR-421691833 · 421691833 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
AIR FINANCE
fr_insee
421691833
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1999-02-01
fr_insee
5 RUE DE CASTIGLIONE, 75001 PARIS
fr_insee
66.19B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

160 total

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

321FORMATIQUEdissolvedABACLOUDAdissolvedACCENIOM DATA & ANALYTICSactiveACCENIOM PARTNERSdissolvedACCENIOM TECHNOLOGY & SOLUTIONSdissolvedAC EXPORTdissolvedADOCdissolvedAGENDA INTERACTIVEdissolvedAJCIactiveALEA VIAGER IMMOdissolvedALG CONSEILdissolvedALL SPARES WATCHESactiveALOE SERVICES CONSEILSdissolvedANTON ANATOLIEVITCH SOBINEactiveANVATELactiveAQUARIUS FRANCEactiveARGOS PROTECTIONactiveASSOCIATION AFILOGactiveASSOCIATION FRANCAISE DES INTERMEDIAIRES BANCAIRESactiveASSOCIATION OF CORPORATE COUNSEL EUROPE (A.C.C.E).active

+140 more

People with significant control

1 people
NameRoleFromSource
AUDREY ZamoPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 160 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AIR FINANCE FLYTEAM · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 35?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score35/100

Insolvency timeline

2 events
Autre jugement prononçant
Jugement de clôture pour insuffisance d'actif