DOSSIERS / FAC AEROLEASING
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Company dossier

FAC AEROLEASING

FRANCE · COMPANY · INCORPORATED 2022-01-27
KYBE ID: FR-909713877 · 909713877 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FAC AEROLEASING
fr_insee
909713877
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-01-27
fr_insee
3 RUE DU FAUBOURG SAINT-HONORE, 75008 PARIS
fr_insee
77.35Z
fr_insee
€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

AJC ROCKSTONEdissolvedALEXANDRE MICHELactiveARIANE MARIE JEANNE VERONactiveASSOCIATION DIAGOLOactiveCHRYSALIDEdissolvedDENIS DUCHESNEdissolvedDOMBASLE INVESTactiveDOMINIQUE CHARLESdissolvedEISON FRANCEactiveEL CONSEILactiveELLOGNE KOUAO PHILIPPE-AUGUSTE TIGORIactiveEQUINOXE COMMUNICATIONactiveFARAH KHODABOCUSactiveFONCIERE GEORGE VdissolvedFRANCE ASSURANCE CONSULTANTSdissolvedGAUTHIER DE CHAMPSAVIN SOCIETE D'AVOCATSdissolvedGROUPE CONSEIL ASSISTANCE DEFENSE PARISdissolvedGWENAEL DANIELE PAULE MARINE LE BESCHU DE CHAMPSAVINactiveHAVA ABADactiveHOULIONdissolved

+51 more

People with significant control

1 people
NameRoleFromSource
NADIA LaamriPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 71 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100