DOSSIERS / BBAM AIRCRAFT HOLDINGS 115
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BBAM AIRCRAFT HOLDINGS 115

FRANCE · COMPANY · INCORPORATED 2007-02-05
KYBE ID: FR-494126725 · 494126725 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
BBAM AIRCRAFT HOLDINGS 115
fr_insee
494126725
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2007-02-05
fr_insee
9 RUE Duphot, 75001 Paris
fr_insee
77.39Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

129 total

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

1852activeAIR AVIATION NETWORKdissolvedAMELIE-LOU TIPHAINE MORGANE BLOUINactiveARIES ENERGIES SARLdissolvedASENA CONSEILactiveATLANTE DUMET MARITIME (ADMAR)activeATLANTE MARINE SPV 1activeATLANTE SILVA 1activeATLON INVESTISSEMENTdissolvedAUDE ZEILERdissolvedBAINS - LES - BAINS SERVICESdissolvedBBAM AIRCRAFT HOLDINGS 118dissolvedBIO GAZ MEZZANINE 2dissolvedBNB TURQUOISEdissolvedBREHM DE FERRIERES AVOCATSactiveC2D ET ASSOCIESactiveCARAWAY AIRCRAFT LEASING SARLdissolvedCASERNES DE SEINE ET MARNEdissolvedCIEL LEASINGdissolvedCIEL LEASING 2dissolved

+109 more

People with significant control

4 people
NameRoleFromSource
CHRISTOPHER CullenPrésident—France registry
COLM DavisPrésident—France registry
JAMES DrvostepPrésident—France registry
PASCAL MartyPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 129 companies

high

Business fragmentation

A director is shared across 73 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BBAM AIRCRAFT HOLDINGS 118 · dissolved · name-sim 0.86) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100