DOSSIERS / AIRINVEST 5
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AIRINVEST 5

FRANCE · COMPANY · INCORPORATED 2009-11-23
KYBE ID: FR-518270210 · 518270210 · 1 sources
RISK SCORE57HIGH RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
AIRINVEST 5
fr_insee
518270210
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2009-11-23
fr_insee
ACTIPOLE 85, 85170 BELLEVIGNY
fr_insee
77.35Z
fr_insee
€200,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

180 total

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

AGRINAINTREactiveAIRINVESTdissolvedAIRINVEST 2dissolvedAIRINVEST 3dissolvedAIRINVEST 6dissolvedAIR VENDEE INVESTISSEMENTSactiveARAWAK 2008dissolvedCARIBAERO 4dissolvedCENTRALE SOLAIRE D'AIGREFEUILLE D'AUNIS BAT 28 56 58dissolvedCENTRALE SOLAIRE D'AIGREFEUILLE D'AUNIS BAT 4 5 6 7 8dissolvedCENTRALE SOLAIRE DE CHATEAUNEUF DU RHONEdissolvedCENTRALE SOLAIRE DE COUTUREactiveCENTRALE SOLAIRE DE FOUGEREdissolvedCENTRALE SOLAIRE DE FRANCEdissolvedCENTRALE SOLAIRE DE LA PLANCHEdissolvedCENTRALE SOLAIRE DE PIERRELATTEactiveCENTRALE SOLAIRE DE PIERRELATTE TRIBONactiveCENTRALE SOLAIRE DE SAINTE FOYactiveCENTRALE SOLAIRE DE SENASactiveCENTRALE SOLAIRE DE TRENTELSdissolved

+160 more

People with significant control

1 people
NameRoleFromSource
VALERIE DubreuilPrésident du conseil d'administration—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 180 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2009-11-23) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AIRINVEST 3 · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 57?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score57/100