DOSSIERS / ALPIARCA AIRCRAFT LEASING
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Partnership dossier

ALPIARCA AIRCRAFT LEASING

FRANCE · PARTNERSHIP · INCORPORATED 2000-01-18
KYBE ID: FR-429051394 · 429051394 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ALPIARCA AIRCRAFT LEASING
fr_insee
429051394
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2000-01-18
fr_insee
2017-03-31
fr_insee
88 AV DE FRANCE, 75013 PARIS 13
fr_insee
77.35Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
AIR TAHITI BAIL 2007dissolvedALTAGNA FINANCEMENTdissolvedAREMITI FERRY IIdissolvedASS GEN ASSIST RECHERCHE ETUDE CONSTRUCTdissolvedBETICO 2dissolvedCAPE 1158dissolvedCELINE AVIATIONdissolvedCFTU TTTdissolvedDIDEROT FINANCEMENT 1dissolvedDIDEROT FINANCEMENT 3dissolvedDIDEROT FINANCEMENT 4dissolvedDULOUP 2016dissolvedGIE CAPE 1159dissolvedGIE DRENNECdissolvedGIE IMMOSEENdissolvedGIE MAEAdissolvedGIE SEA 1dissolvedGIE TADORNE AVIATIONdissolvedGIE TREVIGNONdissolvedGIE VICTOIREdissolved

+25 more

People with significant control

6 people
NameRoleFromSource
INGEPARAdministrateur—France registry
ARNAUD LAOUENANDirigeant—France registry
CAISSE D'EPARGNE ET DE PREVOYANCE DE LOIRE DORME ARDECHEDirigeant—France registry
CAISSE D'EPARGNE ET DE PREVOYANCE DE LORRAINE CHAMPAGNE-ARDENNEDirigeant—France registry
CAISSE D'EPARGNE ET DE PREVOYANCE DE RHONE ALPESDirigeant—France registry
CONSTANTIN ASSOCIES (SA)Dirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off