DOSSIERS / GIE AVIALPES DA62
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Partnership dossier

GIE AVIALPES DA62

FRANCE · PARTNERSHIP · INCORPORATED 2022-09-13
KYBE ID: FR-919246173 · 919246173 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GIE AVIALPES DA62
fr_insee
919246173
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2022-09-13
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

8 people
NameRoleFromSource
EMMANUEL RETYDirecteur général—France registry
AVIALPES JETDirigeant—France registry
BAUD INDUSTRIESDirigeant—France registry
EXCOFFIER RECYCLAGEDirigeant—France registry
HOLDING BADEY INVESTISSEMENTSDirigeant—France registry
INITIATIVE ART CONSEILDirigeant—France registry
JEREMIE CHAINEDirigeant—France registry
PIX POCKETDirigeant—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 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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