DOSSIERS / AVOLON AEROSPACE FRANCE 15
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Company dossier

AVOLON AEROSPACE FRANCE 15

FRANCE · COMPANY · INCORPORATED 2016-01-12
KYBE ID: FR-817733330 · 817733330 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 7Sources

Key facts

active
AVOLON AEROSPACE FRANCE 15
fr_insee
817733330
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-01-12
fr_insee
3 RUE SAINT-GEORGES, 3-5, 75009 PARIS 9E ARRONDISSEMENT
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

43 total
777 RED STARdissolvedACRAB SOLARactiveAPPLE RETAIL FRANCE EURLdissolvedASOS FRANCEactiveAVOLON AEROSPACE FRANCE 16activeAVOLON AEROSPACE FRANCE 18activeAZURITE FRANCE PROPCO I SNCactiveBRIDGEBIO FRANCE SASactiveCASA SYSTEMS SASactiveCORCYM FRANCE SASactiveCOSTA FRANCEdissolvedDAE 66635 (FRANCE)activeDAE 66638 (FRANCE)activeDAE 66644 (FRANCE)activeDAE 66647 (FRANCE)activeDAE 66648 (FRANCE)activeDAE 66650 (FRANCE)activeFMFdissolvedFOSUN MANAGEMENT (FRANCE)dissolvedFRONTLINE PERFORMANCE GROUP SARLdissolved

+23 more

People with significant control

4 people
NameRoleFromSource
CATALINA-TEODORA BurgaDirigeant—France registry
EDWARD RileyDirigeant—France registry
KIM PATRICIA TullyDirigeant—France registry
Edward RileyPrésident du conseil d'administration—France registry

Risk signals

7 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AVOLON AEROSPACE FRANCE 12 · dissolved · name-sim 0.85) — 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.

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 37?

7 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score37/100