DOSSIERS / AYALA
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Company dossier

AYALA

FRANCE · COMPANY · INCORPORATED 2006-10-09
KYBE ID: FR-492296983 · 492296983 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1InsolvencySources

Key facts

dissolved
AYALA
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492296983
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dissolved
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Real-estate civil company (SCI)
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2006-10-09
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2020-09-10
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18 ALL DU PLATEAU, 93340 LE RAINCY
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68.20B
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€1,000
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Connections

13 links
Shared operator — likely the same administrator
PAUL BLANCHAISShared registered address · 6 share thisMK SURShared registered address · 6 share thisLES TROIS LShared registered address · 6 share thisFLORIN PANAITShared registered address · 6 share thisRAINCY PRIMEURSShared registered address · 6 share thisSCI LOSSINGShared officer / director · 9 share thisSCI FAIDHERBEShared officer / director · 9 share thisSCI CHEVREULShared officer / director · 9 share thisELOULShared officer / director · 9 share thisTOU BEAVShared officer / director · 9 share thisSCI NISSANShared officer / director · 9 share thisSCI BERGERACShared officer / director · 9 share thisSCI DASSAULTShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
HANNA IFRAHDirecteur—France registry
SAMUEL ABITTANDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off