DOSSIERS / SOCIETE CIVILE AYMONT
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Company dossier

SOCIETE CIVILE AYMONT

FRANCE · COMPANY · INCORPORATED 2010-01-25
KYBE ID: FR-399962547 · 399962547 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE AYMONT
fr_insee
399962547
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2010-01-25
fr_insee
11 RUE SAINT-LOUIS EN L'ILE, 75004 PARIS
fr_insee
66.30Z
fr_insee
€51,162
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AHMED MOHAMED AMR ELDALEIdissolvedAntoine Pierre Joseph MATETactiveARBEAU BARREAU PIERRactiveCAVILLEactiveCOPR 11 RUE SAINT LOUIS EN L ILE 75004 PARISactiveDarlaine-Estelle SanchezactiveDELPHINE ARBEAU-BARREAUactiveEGLISE PROTESTANTE PARIS PREMIEREactiveEVOLUTION MUSICALE JEUNESSEdissolvedGLORIA TERESAactiveIMALIVEactiveJEAN CLAUDE BARREAUdissolvedJEYRAN GHIAEEactiveLADYBIRDS CINEMAdissolvedLAURENCE GAUVINactiveMANUELA MERY DE MONTIGNYactive[ND]active[ND]activePARIS-BERLINdissolvedTHALIAactive

+1 more

People with significant control

4 people
NameRoleFromSource
DINO AYDOGANDirigeant—France registry
FRANCOISE CLAIRE ANDREE MARIE JOSEPH MULLIEZDirigeant—France registry
TIMOUR AYDOGANDirigeant—France registry
MANUELA GHISLAINE MARIE JOSEPH MERY DE MONTIGNYPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE MERYMU · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100