DOSSIERS / AVIATION LEASING OPCO FRANCE II
← SearchExport PDF
Company dossier

AVIATION LEASING OPCO FRANCE II

FRANCE · COMPANY · INCORPORATED 2007-05-03
KYBE ID: FR-497811836 · 497811836 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
AVIATION LEASING OPCO FRANCE II
fr_insee
497811836
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2007-05-03
fr_insee
2018-12-24
fr_insee
12 RUE NOTRE DAME DES VICTOIRES, 75002 PARIS 2
fr_insee
77.35Z
fr_insee
€37,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

A&BdissolvedALLIANZ INTERNATIONAL REAL ESTATEdissolvedANIMATdissolvedASGAR SAdissolvedASPREY & GARRARD FRANCE SAdissolvedATELIERS DE CONSTRUCTION DE PESMESdissolvedAVIATION LEASING OPCO FRANCE IdissolvedAVIATION LEASING OPCO FRANCE IIIdissolvedAVIATION LEASING OPCO FRANCE IVdissolvedAVIATION LEASING OPCO FRANCE VdissolvedAVIATION LEASING OPCO FRANCE VIdissolvedBLACK & REDdissolvedCAMELEON SERVICEactiveCD.925activeCOMPAGNIE PARISIENNE TRANSPORTSdissolvedEDITIONS JURIDIQUES EUROPEENNESdissolvedEDS DEVELOPMENTdissolvedEMC GESTIONdissolvedETABLISSEMENTS HONORE-TRANSPORTSdissolvedEUROPA PRESTIGE CARSdissolved

+63 more

People with significant control

1 people
NameRoleFromSource
ALIOU CissePrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 83 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AVIATION LEASING OPCO FRANCE III · dissolved · name-sim 0.97) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100

Insolvency timeline

1 events
Dissolved / struck off