DOSSIERS / AVIRAIL
← SearchExport PDF
Company dossier

AVIRAIL

FRANCE · COMPANY · INCORPORATED 2016-06-10
KYBE ID: FR-518772454 · 518772454 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AVIRAIL
fr_insee
518772454
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-06-10
fr_insee
2024-12-31
fr_insee
26 QUAI CHARLES PASQUA, ESPACE SEINE, 92300 LEVALLOIS-PERRET
fr_insee
52.10B
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
CALBERSON ILE DE FRANCEactiveC-FER-JdissolvedC. MODALOHR EXPRESSdissolvedCOMPAGNIE DES CONTAINERS-RESERVOIRSdissolvedCOMPAGNIE DE TRANSPORTS DE CEREALESdissolvedGEODISdissolvedGEODIS CALBERSON PARIS NORMANDIE - G.C.P.N.dissolvedGEODIS CL GEOPARTSactiveGEODIS CL ILE DE FRANCEactiveGEODIS CL NORDactiveGEODIS CL OUESTactiveGEODIS CL RHONE-ALPESactiveGEODIS CL SUD OUESTactiveGEODIS D&E ALSACEactiveGEODIS D&E ARMORIQUEactiveGEODIS D&E BRETAGNEactiveGEODIS D&E DAUPHINEactiveGEODIS D&E EQUIPEMENTactiveGEODIS D&E GRAND PARISactiveGEODIS D&E ILE-DE-FRANCE SERVICESactive

+27 more

People with significant control

5 people
NameRoleFromSource
FABIO CROCE SEBASTIANIDirecteur général délégué—France registry
ALBERTINE HANINDirigeant—France registry
BEATRICE COINDREDirigeant—France registry
NABIL JOSEPH ZAIDANDirigeant—France registry
FABIENNE MANCEAUPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off