DOSSIERS / AYACHE CAPITAL
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Company dossier

AYACHE CAPITAL

FRANCE · COMPANY · INCORPORATED 2010-01-12
KYBE ID: 9695000TK66KEPOKM252 · 519202071 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AYACHE CAPITAL
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519202071
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dissolved
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Limited liability company (SARL)
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2010-01-12
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5 RUE WASHINGTON, 75008 PARIS
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64.20Z
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€93,800
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

A2 IMMOBILIERactiveAJE HOLDINGdissolvedALBERT MAAREKactiveAnnaelle Yael MEDIOUNIactiveAURORE DELACOURTactiveBALS EXPLOITATIONactiveCAMdissolvedCHAMPAGNE DECORdissolvedCHARLES MAAREKdissolvedCLARA COUSTEdissolvedCLEMENT CLAUDE DARMONdissolvedDavid Jacob MEDIOUNIactiveEXCO INTERNATIONALactiveFONDS DE DOTATION FONDS COMMITTEDactiveGAMMA EUROPEactiveGREGORY CHARLES ZEITOUNdissolvedIND. FOUCHERactiveINDIVISION KUHN - MILLOactiveK26dissolvedLIEZEL LACAYANGAdissolved

+40 more

People with significant control

1 people
NameRoleFromSource
NICOLAS AyachePrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100