DOSSIERS / INTERNATIONAL AIRPORT SHUTTLE MANAGEMENT
← SearchExport PDF
Company dossier

INTERNATIONAL AIRPORT SHUTTLE MANAGEMENT

FRANCE · COMPANY · INCORPORATED 2023-10-03
KYBE ID: FR-978521136 · 978521136 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
INTERNATIONAL AIRPORT SHUTTLE MANAGEMENT
fr_insee
978521136
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-10-03
fr_insee
20 RUE de Boulainvilliers, 75016 Paris
fr_insee
49.39A
fr_insee
€9,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

AB3V-GROUPactiveABIB INDIVISIONactiveADHAactiveAS GROUPactiveBEATRICE ANANDI HENRIETdissolvedCANSON DE MONTGOLFIERactiveCDL LEGENDARYdissolvedCELIK GROUPdissolvedCOACH INSTITUTEdissolvedCULTURALIVdissolvedDM MANAGEMENTdissolvedFLORIMAdissolvedFRANCK FERRIGNIOactiveFRANCOISE POEZEVARAdissolvedFS INVESTdissolvedGD MANAGEMENTdissolvedHASO HABITATSactiveH MANAGEMENTdissolvedHSB INVESTactiveINSTITUT NDdissolved

+48 more

People with significant control

3 people
NameRoleFromSource
Sevgi dereDirecteur général délégué—France registry
SUHEYL AVCIDirecteur général délégué—France registry
CIHAN BENERPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 68 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (INTERNATIONAL AIRPORT SHUTTLE · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100