DOSSIERS / FLY 30144 LEASING SARL
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Company dossier

FLY 30144 LEASING SARL

FRANCE · COMPANY · INCORPORATED 2014-03-28
KYBE ID: FR-801361759 · 801361759 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
FLY 30144 LEASING SARL
fr_insee
801361759
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-03-28
fr_insee
2023-11-30
fr_insee
14 BD DE LA MADELEINE, 75008 PARIS 8
fr_insee
77.35Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
118 222 TELEDISdissolvedABSOLUTE RETURN INVESTMENT SERVICES SAdissolvedA.C.D.P.C.F.O.A.N.dissolvedAPPNEXUS ADS FRANCEdissolvedAURIGA OPPORTUNITE SANTEdissolvedBBAM AIRCRAFT HOLDINGS 129dissolvedDOMANIdissolvedGY AVIATION LEASE (FRANCE) 2dissolvedGY AVIATION LEASE (FRANCE) 3dissolvedINES LNGdissolvedIRIS LEASING NO.1 SARLdissolvedIRIS LEASING NO.2 SARLdissolvedLES FOURRURES DE LA MADELEINEdissolvedMETAL 2017-1 LEASING IdissolvedPACIFIC AVIATION 8AdissolvedPACIFIC AVIATION 8CdissolvedSMART EFFICIENCY SOLUTIONS 5dissolvedTRAVELSTORE HOLDINGactiveTRAVELSTORE MADELEINEactiveTUILERIE FINANCEMENT 26dissolved

+3 more

People with significant control

3 people
NameRoleFromSource
CHRISTOPHER CullenPrésident—France registry
COLM DavisPrésident—France registry
PASCAL MartyPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 73 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FLY 30145 LEASING SARL · dissolved · name-sim 0.84) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100

Insolvency timeline

1 events
Dissolved / struck off