DOSSIERS / AVIALPES
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Company dossier

AVIALPES

FRANCE · COMPANY · INCORPORATED 2012-05-07
KYBE ID: FR-751316548 · 751316548 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
AVIALPES
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751316548
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dissolved
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Simplified joint-stock company (SAS)
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2012-05-07
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8 RTE DE COTE MERLE, METZ TESSY, 74330 EPAGNY METZ-TESSY
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51.10Z
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6
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€20,000
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Connections

11 links
Shared operator — likely the same administrator
B.S.P.Shared registered address · 4 share thisAVIALPES HShared registered address · 4 share thisSOCIETE DE GESTION DE TERMINAUX AERIENSShared registered address · 4 share thisNACAShared officer / director · 7 share thisAVIALPES HShared officer / director · 8 share thisCRMShared officer / director · 8 share thisTRUSTISHOPShared officer / director · 8 share thisAVIALPES M1Shared officer / director · 8 share thisMECAVIALPESShared officer / director · 8 share thisAVIALPES JETShared officer / director · 8 share thisGIE AVIALPES DA62Shared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
EMMANUEL RETYDirecteur général délégué—France registry
JEREMIE CHAINEPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AVIALPES H · dissolved · name-sim 0.82) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100