DOSSIERS / AYYAZ
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Company dossier

AYYAZ

FRANCE · COMPANY · INCORPORATED 1993-12-21
KYBE ID: FR-393337951 · 393337951 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
AYYAZ
fr_insee
393337951
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
1993-12-21
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3 RUE DU JOURDAIN, 75020 PARIS
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56.10A
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6
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€7,622
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Companies at this address

19 total
ASSOCIATION D'INITIATIVES NUMERIQUES POUR LA GESTION ADMINISTRATIVE ET FINANCIEREactiveAUDREY JULIENactiveCHARLES BOSCAGEdissolvedEMMANUEL DENIS LABARDactiveENZO DI BETTAdissolvedGUILLAUME DOVALEdissolvedHENRI LASAYGUESdissolvedJEAN-CHARLES PAUL PHAMactiveMALGORZATA BERNACKAdissolvedMARIE ODILE CECILE ELIANE COLONNAdissolvedMARINE CRESPINdissolvedNADINE STARCELLIdissolvedNATACHA LESUEURactive[ND]active[ND]activeOLIVIER JEAN SIDETactivePETRU DANIEL PAVELactiveSCI MONTJAY-MAGALIdissolved

Connections

8 links
Shared operator — likely the same administrator
LAMMA COMIMPEX SRLShared officer / director · 9 share thisSRSTShared officer / director · 9 share thisAnis-Verwaltungsgesellschaft mbHShared officer / director · 9 share thisTYMEX PARIS LIMITEDShared officer / director · 9 share thisSCI FMWShared officer / director · 9 share thisQUERAWANShared officer / director · 9 share thisSOTYANShared officer / director · 9 share thisATMOSPHEREShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
HUSSAIN MAZHARPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100