DOSSIERS / AYIK SARL
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Company dossier

AYIK SARL

FRANCE · COMPANY · INCORPORATED 2007-04-16
KYBE ID: FR-497815381 · 497815381 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AYIK SARL
fr_insee
497815381
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-04-16
fr_insee
1 B AV DE L'ESPERANCE, 90000 BELFORT
fr_insee
43.12A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

86 total

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

ADS DIFFUSION SARLdissolvedAHMET BALLIdissolvedAK STYLE SARLdissolvedALSACE ENROBES SARLdissolvedAMOS CONCEPT SARLdissolvedARLINDAactiveART CREPIS SARLdissolvedARTUKdissolvedASIANA CONTAINER INTERNATIONALactiveAVENTI SARLdissolvedBAK ET FILS SARLdissolvedBATI CARRELAGES SARLdissolvedBATI CHAPE SARLdissolvedBATI CHARPENTES SARLdissolvedBATI CONCEPT EURLdissolvedBATI DESIGN EURLdissolvedBATI EST 67activeBATI HINCdissolvedBATI RENOV EURLdissolvedBATI SUR EURLdissolved

+66 more

People with significant control

1 people
NameRoleFromSource
MEHMET AYIKAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 86 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100