DOSSIERS / AYAGO
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Company dossier

AYAGO

FRANCE · COMPANY · INCORPORATED 2022-01-20
KYBE ID: 9695002ZQOASUBE1X616 · 909403479 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AYAGO
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909403479
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dissolved
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Real-estate civil company (SCI)
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2022-01-20
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63 RUE DE LA CROIX NIVERT, 75015 PARIS
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68.20B
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€300,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
COPR 63 A 67 R DE LA CROIX NIVERTactiveFLADAHdissolvedFLORENCE GIULIANA DUMOUSSEAUactiveGRGOIRE RONDEAUactiveLING JINactiveLITTLE ISOBAdissolvedMARCELLE MARIE LOUISE BILLONdissolvedMARIE-VICTOIRE WICKERSdissolvedMARTIN TSC NETdissolvedMAXATHdissolvedMICKAEL JOSE CLAUDE FACCAdissolved[ND]active[ND]activePUEBLA DE LILLOdissolvedREVEL GROUPdissolvedRTC IMMOBILIERactiveSCI CASTRO FERNANDEZdissolvedSELARL MEILHAC AVOCATSdissolvedSOCIETE CIVILE IMMOBILIERE STUDETTEdissolvedXIAOLEI GUOdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
AZUSA NakamuraDirigeant—France registry
EDGARD EMILE DahdahPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100