DOSSIERS / AYALA
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Company dossier

AYALA

FRANCE · COMPANY · INCORPORATED 2006-08-25
KYBE ID: FR-491653614 · 491653614 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AYALA
fr_insee
491653614
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-08-25
fr_insee
81 GALERIE DES DAMIERS, 92400 COURBEVOIE
fr_insee
70.22Z
fr_insee
€81,664
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ABDOL MOEIN QADRIactiveACTIV CAPITALdissolvedACTIV CAPITAL GROUPdissolvedALIREZA SHAGHAGHI ZARGHAMIactiveANDRE TEISSIER DU CROSdissolvedARTBATdissolvedBADRIA BAITdissolvedBOOTYJEANSdissolvedCLAUDE KHAMOUS ZARROUKdissolvedCREATION DE LA PAIXdissolvedDIDIER MAURICE PIERRE CORSONdissolvedDYLAN AL DILEMIdissolvedELYNE SEMAANdissolvedFARID CHENNOUFIdissolvedGARAGE PCMTactiveGISELA CROSSLEY ZELSdissolvedINDIVISION SEYED BEHZAD MOGHADAS ZADEH SEYED OMID MOGHADAS ZADEHdissolvedJEAN-MARIE VAN OVERSTRAETENdissolvedJ.K IMMOBILIERdissolvedLOUIS LUCIEN CAMILLE ALLIOTactive

+25 more

People with significant control

1 people
NameRoleFromSource
NACHMAN CHEFNERPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100