DOSSIERS / AVOLON AEROSPACE FRANCE 19
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Company dossier

AVOLON AEROSPACE FRANCE 19

FRANCE · COMPANY · INCORPORATED 2017-03-17
KYBE ID: FR-828434829 · 828434829 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 5Sources

Key facts

dissolved
AVOLON AEROSPACE FRANCE 19
fr_insee
828434829
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-03-17
fr_insee
3 RUE SAINT-GEORGES, 3-5, 75009 PARIS
fr_insee
77.35Z
fr_insee
€24,350
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

119 total

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

40 COURCELLESdissolvedADJUTO SOFTWAREdissolvedALEXANDRALOG FRC01dissolvedALEXANDRALOG FRN08 SASdissolvedALLIANZ AFRICAdissolvedAMARIN FRANCEdissolvedAMISSOS S&E FRANCEdissolvedARISTA NETWORKS EURLdissolvedARTIVION FRANCE SASdissolvedASOS TRANSACTION SERVICES FRANCE SASdissolvedATHENA FRANCEdissolvedATTERISSAGE LEASINGdissolvedAVOLON AEROSPACE FRANCE 14dissolvedAVOLON AEROSPACE FRANCE 20activeAVOLON AEROSPACE FRANCE 21activeAVOLON AEROSPACE FRANCE 22activeAVOLON AEROSPACE FRANCE 7dissolvedAVOLON AEROSPACE FRANCE 8dissolvedBENEFIT COSMETICS SASdissolvedBLUESKY FRANCE 1dissolved

+99 more

People with significant control

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

Risk signals

5 matched
medium

Shared registered address

Address shared by 119 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.

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