DOSSIERS / AYMING DEVELOPPEMENT
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Company dossier

AYMING DEVELOPPEMENT

FRANCE · COMPANY · INCORPORATED 2025-01-22
KYBE ID: 969500U6ILBOZUXR5A51 · 939665766 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
AYMING DEVELOPPEMENT
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939665766
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active
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Simplified joint-stock company (SAS)
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2025-01-22
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114 RUE Chaptal, 92300 Levallois-Perret
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66.30Z
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€12,390,358
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ACG HOLDINGdissolvedADOKdissolvedAL-FINdissolvedALMA 1activeALMATERdissolvedAP-SIAdissolvedAYMINGactiveAYMING 1activeAYMING DIGITALactiveAYMING FINANCEMENT DE PROCESactiveAYMING PARTNERSactiveAYMING-WAYdissolvedAZRA AND COactiveBE-ENTERTAINMENTdissolvedB & F ASSOCIESdissolvedBISMASdissolvedBIZNESSdissolvedCFC-EXPERTdissolvedCIE FINANCEMENT COLLECT TERRIT ET ENTREPactiveCOMMUNICATIONS ECONOMIQUES ET SOCIALESdissolved

+34 more

People with significant control

2 people
NameRoleFromSource
2BDLCDirecteur général délégué—France registry
Hervé AmarPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 54 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NHEL DEVELOPPEMENT · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100