DOSSIERS / AYBAT
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Company dossier

AYBAT

FRANCE · COMPANY · INCORPORATED 2003-12-03
KYBE ID: FR-450988084 · 450988084 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AYBAT
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450988084
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dissolved
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Limited liability company (SARL)
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2003-12-03
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24 T RUE D HARROUARD, 27000 EVREUX
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45.2V
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SULEYMAN KAYAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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