DOSSIERS / KEOLIS AILE
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Company dossier

KEOLIS AILE

FRANCE · COMPANY · INCORPORATED 2012-04-05
KYBE ID: FR-451427637 · 451427637 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
KEOLIS AILE
fr_insee
451427637
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2012-04-05
fr_insee
116 CRS LAFAYETTE, 69003 LYON
fr_insee
70.10Z
fr_insee
€28,049,840
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALTERAEdissolvedBIBAP PARTICIPATIONSdissolvedCEPRAL PARTICIPATIONdissolvedDANS LA VILLEdissolvedFONCIERE IMMOBILIER & TERRITOIRE RHONE ALPESactiveGARIBALDI OFFICEdissolvedLAFAYETTE BUREAUXdissolvedLE CIELdissolvedLE RELAISdissolvedLES COURRIERS CATALANSdissolvedMARCEL RIGARDdissolvedMIRAEdissolvedPULCHRAEdissolvedREWORK PLACE SASdissolvedSALF 1 SOCIETE ALSACIENNE DE LOCATIONS FERROVIAIRES 1dissolvedSALF 2 SOCIETE ALSACIENNE DE LOCATIONS FERROVIAIRES 2dissolvedSCI CDC CERA LES TOURNESOLSdissolvedSCI LE 380dissolvedSCI LE CANOPEEdissolvedSCI OSWALDOdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
NATHALIE DANIELE GERALDINE BARBRELPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KEOLIS DOLE · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100