DOSSIERS / EMERALD AVIATION FRANCE 1
← SearchExport PDF
Company dossier

EMERALD AVIATION FRANCE 1

FRANCE · COMPANY · INCORPORATED 2013-06-19
KYBE ID: FR-793618166 · 793618166 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 5InsolvencySources

Key facts

dissolved
EMERALD AVIATION FRANCE 1
fr_insee
793618166
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2013-06-19
fr_insee
2020-01-28
fr_insee
3 RUE ST GEORGES, 3-5, 75009 PARIS 9
fr_insee
77.35Z
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

106 total

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

ACG ACQUISITION FRANCEdissolvedACOUSTIC MARKETING FRANCE SASUdissolvedACTIPOLE LITTORALdissolvedAEW EVP FUTURA IIdissolvedAIRCRAFT SOLUTIONS LEASING SARLdissolvedALLIANCEactiveARCOFINANCEdissolvedAVOLON AEROSPACE FRANCE 17dissolvedBALZAC SAINT HONORE SNCdissolvedBLOOMSBURY PLAZA PATRIMOINEdissolvedBLUE CUBE FRANCEdissolvedBROADRIDGE FRANCE SASdissolvedCALAIS FINANCE SAactiveCHATEAU DE RIS ORANGISdissolvedCIE INTERNATIONALE DES GOLFS ET LOISIRSdissolvedCIE PATRIMONIALE FRANCO BRITANIQUEdissolvedCINEPHIL COLLECTIONdissolvedCOMPAGNIE DE PROMOTION IMMOBILIEREdissolvedCSK FOOD ENRICHMENT FRANCEdissolvedETABLISSEMENTS BOURG ET COMPAGNIEdissolved

+86 more

People with significant control

3 people
NameRoleFromSource
EDWARD RileyDirigeant—France registry
LYNN GuineyDirigeant—France registry
YVETTE Van LoonDirigeant—France registry

Risk signals

5 matched
medium

Shared registered address

Address shared by 106 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JADE AVIATION FRANCE 1 SARL · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

EDWARD Riley (officer) matches PEP Edward F. Riley — member of the Washington State Senate, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

EDWARD Riley (officer) matches PEP Edward F. Riley — member of the Washington House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 43?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score43/100

Insolvency timeline

1 events
Dissolved / struck off