DOSSIERS / METAL 2017-1 LEASING I
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Company dossier

METAL 2017-1 LEASING I

FRANCE · COMPANY · INCORPORATED 2007-03-20
KYBE ID: FR-494896566 · 494896566 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
METAL 2017-1 LEASING I
fr_insee
494896566
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-03-20
fr_insee
2019-06-13
fr_insee
14 BD DE LA MADELEINE, 75008 PARIS 8
fr_insee
77.35Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
118 222 TELEDISdissolvedABSOLUTE RETURN INVESTMENT SERVICES SAdissolvedA.C.D.P.C.F.O.A.N.dissolvedAPPNEXUS ADS FRANCEdissolvedAURIGA OPPORTUNITE SANTEdissolvedBBAM AIRCRAFT HOLDINGS 129dissolvedDOMANIdissolvedFLY 30144 LEASING SARLdissolvedGY AVIATION LEASE (FRANCE) 2dissolvedGY AVIATION LEASE (FRANCE) 3dissolvedINES LNGdissolvedIRIS LEASING NO.1 SARLdissolvedIRIS LEASING NO.2 SARLdissolvedLES FOURRURES DE LA MADELEINEdissolvedPACIFIC AVIATION 8AdissolvedPACIFIC AVIATION 8CdissolvedSMART EFFICIENCY SOLUTIONS 5dissolvedTRAVELSTORE HOLDINGactiveTRAVELSTORE MADELEINEactiveTUILERIE FINANCEMENT 26dissolved

+3 more

People with significant control

2 people
NameRoleFromSource
FREDERICK BROWNEPrésident—France registry
PASCAL MartyPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 73 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