DOSSIERS / AVIALPES M1
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Partnership dossier

AVIALPES M1

FRANCE · PARTNERSHIP · INCORPORATED 2018-02-20
KYBE ID: FR-837600063 · 837600063 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AVIALPES M1
fr_insee
837600063
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2018-02-20
fr_insee
8 RTE DE COTE MERLE, 74330 EPAGNY METZ-TESSY
fr_insee
51.10Z
fr_insee
1
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

11 people
NameRoleFromSource
ACUITIS HOLDING SA N°115-099-640Dirigeant—France registry
ANCAPA GmbhDirigeant—France registry
CAP INVESTISSEMENTS - GROUPE LEROUSSEAUDirigeant—France registry
DECO INVESTISSEMENTSDirigeant—France registry
EXCOFFIER FRERESDirigeant—France registry
FOURNIERDirigeant—France registry
HAHEI Ltd. N°26457Dirigeant—France registry
HOLDING BADEY INVESTISSEMENTSDirigeant—France registry
JEREMIE CHAINEDirigeant—France registry
NERTUSDirigeant—France registry
WOLF PACKDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AVIALPES · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100