DOSSIERS / AYSAS
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Company dossier

AYSAS

FRANCE · COMPANY · INCORPORATED 2001-02-07
KYBE ID: FR-434514402 · 434514402 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
AYSAS
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434514402
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2001-02-07
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74 AV DU BAC, 94210 SAINT-MAUR-DES-FOSSES
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45.2C
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€40,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
OLIVIER MAURICEPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

OLIVIER MAURICE (officer) matches PEP Maurice Olivier — Senator of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100