DOSSIERS / AIR AILES
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Company dossier

AIR AILES

FRANCE · COMPANY · INCORPORATED 2021-04-30
KYBE ID: FR-898873146 · 898873146 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
AIR AILES
fr_insee
898873146
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-04-30
fr_insee
15 RUE LABROUSTE, 75015 PARIS
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
5 AILESdissolvedAMANDITA FRANCEactiveARMA2activeASSOCIATION LES CHAMPS DE LA MEMOIREactiveAVETYGdissolvedAVIVA AMARdissolvedBESOIN D'INFOSdissolvedCATHERINE CHRISTIANE SCHALKactiveCOPR 15 RUE LABROUSTE 75015 PARISactiveCORINNE SYLVIE FRABOULETactiveDAVID AMARdissolvedDAVID JEAN CHARLES WIPF-TRAOREactiveDIGITAL FIXERdissolvedDOMINIQUE GOURMETdissolvedELOISE SIROTdissolvedFRANCE BATIdissolvedGERALDINE HERVEdissolvedGUILLAUME TRUTATactiveHUGUES FRAISSEactiveIAN HALLdissolved

+28 more

People with significant control

3 people
NameRoleFromSource
Digital FixerDirigeant—France registry
ISABELLE LenicolaisDirigeant—France registry
RENAUD JEROME LacroixDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 48 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (5 AILES · dissolved · name-sim 0.6) — 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