DOSSIERS / AABS AVIATION 3 (FRANCE) S.A.R.L
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AABS AVIATION 3 (FRANCE) S.A.R.L

FRANCE · COMPANY · INCORPORATED 2013-06-24
KYBE ID: FR-793854209 · 793854209 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
AABS AVIATION 3 (FRANCE) S.A.R.L
fr_insee
793854209
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-06-24
fr_insee
2019-02-08
fr_insee
52 RUE DE LA VICTOIRE, 75009 PARIS 9
fr_insee
77.35Z
fr_insee
€1
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

225 total

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

AABS AVIATION 4 (FRANCE) S.A.R.LdissolvedABEILLE ASSURANCESdissolvedABEILLE GESTIONdissolvedADISSEO HOLDINGdissolvedAGENCE IMMOBILIERE DE LA REGION PARISIENdissolvedALLCO FRANCE CERGY HOLDING CO.dissolvedALLCO FRANCE CERGY OWNING COdissolvedAPARCdissolvedARES ALLERGY APPLIED RESEARCH SASdissolvedASSISTANCE SERVICESdissolvedAVIVAdissolvedB.B.dissolvedB HOLDING SASdissolvedBLANCHE 10 EURL REOdissolvedBLANCHE 10 SARL HOLDINGdissolvedBNK FRANCEdissolvedCABINET PLASSERAUD SASdissolvedCAMEO GLOBALdissolvedCARDIFF AP DISTRIBUTIONdissolvedCLUB EPARGNE FINANCEdissolved

+205 more

People with significant control

1 people
NameRoleFromSource
YVETTE MARIA CHRISTINA Van LoonPrésident—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 225 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AABS AVIATION 4 (FRANCE) S.A.R.L · dissolved · name-sim 0.87) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100

Insolvency timeline

1 events
Dissolved / struck off