DOSSIERS / AYAM
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Company dossier

AYAM

FRANCE · COMPANY · INCORPORATED 2001-02-14
KYBE ID: FR-434603957 · 434603957 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AYAM
fr_insee
434603957
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2001-02-14
fr_insee
18 RUE MARBEUF, 75008 PARIS
fr_insee
47.59A
fr_insee
1
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

155 total

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

3 S Pdissolved4USdissolvedAARON FARTOUKHdissolvedA ET T FRANCEactiveALAIN JOURDEdissolvedALITECH INTERNATIONALactiveANDRE DI MAIOdissolvedANNIE LIBRADERactiveAVELINO RODRIGUES DE CARVALHOdissolvedBAGHAFFARdissolvedBEAUTE PRESTIGEdissolvedBIG DUTCHMAN FRANCEdissolvedBIZELLI INVESTISSEMENTSactiveBKCSactiveBLUEROCK REAL ESTATEdissolvedBRASSERIES UNIES DE DISTRIBUTIONdissolvedBUNTHA EMdissolvedCATHERINE LE DUFFdissolvedCELINE PERLE KURCBARDactiveCHARLEMAGNE IMMOBILIERactive

+135 more

People with significant control

1 people
NameRoleFromSource
JOSIANE CHAMOUNIPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 155 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100