DOSSIERS / AYAINVEST
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Company dossier

AYAINVEST

FRANCE · COMPANY · INCORPORATED 1992-08-03
KYBE ID: FR-388261711 · 388261711 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AYAINVEST
fr_insee
388261711
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-08-03
fr_insee
2020-06-25
fr_insee
18 AV PARMENTIER, 75011 PARIS 11
fr_insee
68.20B
fr_insee
€1,829
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ASSET &PROPERTIESdissolvedASSOCIATION POUR LA PROMOTION DES ECHANGES DES COMMERCANTS CHINOIS DU PRET A PORTERdissolvedAUDIT DEVELOPPEMENT BILANS FIDUCIAIREdissolvedAUGMENTED INTELLIGENCE INVESTMENT MANAGEMENT - A2IMdissolvedC.EMILIEdissolvedCPM CTRE PARIS ART MARTIAUXdissolvedECOLE FRANCAISE DE SPECIALISATIONdissolvedFIDUCIAIRE COMPTABLE FLORISactiveGEMM FORMATIONdissolvedGEMM FORMATIONdissolvedLES EDITIONS AEROPORTUAIRESdissolvedMEDIAFRANCEactiveMONDA VOYAGESdissolvedNWAREdissolvedNWARE ITdissolvedPHAYdissolvedPHIMMOdissolvedPIKICOMdissolvedPROFOGUIDEactivePUISSANCE 5dissolved

+8 more

People with significant control

5 people
NameRoleFromSource
DANIELLE ChicheAdministrateur—France registry
ARIM PROMOTIONDirigeant—France registry
CELINE AyacheDirigeant—France registry
ISABELLE AyacheDirigeant—France registry
PHILIPPE AyacheDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off