DOSSIERS / AIRCRAFT SOLUTIONS 2018S-MSN 38720 LEASING SARL
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Company dossier

AIRCRAFT SOLUTIONS 2018S-MSN 38720 LEASING SARL

FRANCE · COMPANY · INCORPORATED 2018-06-22
KYBE ID: FR-840590442 · 840590442 · 1 sources
RISK SCORE28MEDIUM RISK

Key facts

dissolved
AIRCRAFT SOLUTIONS 2018S-MSN 38720 LEASING SARL
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840590442
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dissolved
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Limited liability company (SARL)
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2018-06-22
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3 RUE SAINT-GEORGES, 3-5-TMF POLE, 75009 PARIS
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77.35Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total

People with significant control

1 people
NameRoleFromSource
AMAYA ChiavelliPrésidentFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 43 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AIRCRAFT SOLUTIONS 2018S-MSN 38315 LEASING SARL · dissolved · name-sim 0.84) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100