DOSSIERS / MILESTONE AVIATION FRANCE NO. 2
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MILESTONE AVIATION FRANCE NO. 2

FRANCE · COMPANY · INCORPORATED 2012-05-18
KYBE ID: FR-751604083 · 751604083 · 2 sources
RISK SCORE55HIGH RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
MILESTONE AVIATION FRANCE NO. 2
fr_insee
751604083
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2012-05-18
fr_insee
108 RUE DE LONGCHAMP, 75016 PARIS
fr_insee
77.35Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

108 RUE DE LONGCHAMPdissolvedAMEC FOSTER WHEELER FRANCEactiveASRIBECOFF N ET ASRIBECOFF TactiveAUDREY BITBOLactiveBAMKdissolvedBBS FRANCEdissolvedBCAP SENSactiveBECONNAISdissolvedBUILDING INVEST & CONSULTINGdissolvedCALAIS LOCATION SARLdissolvedCAMILLE ROSEMONDE AGNES MOULINactiveCAP SOLAR ORGUEILdissolvedCAROLINE LECLERCQactiveCHANTAL FERNANDE ROY-CAMILLEdissolvedENERLAND GROUP FRANCE SARLactiveEXPONENTIAL INTERACTIVE FRANCE SARLdissolvedFILLE ENERGIEdissolvedFOSdissolvedGARCIAdissolvedGRENOBLE LOCATION SARLdissolved

+30 more

People with significant control

7 people
NameRoleFromSource
Alan GeraghtyPrésident—France registry
BRIAN PETER SeymourPrésident—France registry
HANNAN KieranPrésident—France registry
HIRESH EtwarooPrésident—France registry
Jean-Christophe SchroederPrésident—France registry
LIONEL Van BuylaerePrésident—France registry
RISTEARD SheridanPrésident—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MILESTONE AVIATION FRANCE NO. 3 · dissolved · name-sim 0.88) — phoenixing pattern (shed debts under a new company)

Risk journey — why 55?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+12
Offshore-leaks nexus
Composite risk score55/100