DOSSIERS / AYARI BATIMENT
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Company dossier

AYARI BATIMENT

FRANCE · COMPANY · INCORPORATED 2008-02-20
KYBE ID: FR-502720105 · 502720105 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AYARI BATIMENT
fr_insee
502720105
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-02-20
fr_insee
2791 CHE SAINT BERNARD, 06220 VALLAURIS
fr_insee
43.99C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

120 total

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

5ISactiveABC TAPIS D'ORIENT IMPORTATIONactiveABDERRAZAK ALOULOUdissolvedABORGAIZEdissolvedABSYSdissolvedAC BAT 06dissolvedAGENCEMENT MACONNERIE CARRELAGESdissolvedALAIN RAYMOND ROTHdissolvedALBA EXPERTISESactiveALEXIA PAZdissolvedALNOVASdissolvedAMBIANCE ET HARMONIEdissolvedAMBIANTICAdissolvedAMBIANTICA HOLDINGactiveANDRE AZURdissolvedARODISdissolvedATELIER NINAdissolvedAUDRAY DULACdissolvedAZUR DECO SERVICESactiveAZURRENOVactive

+100 more

People with significant control

1 people
NameRoleFromSource
HATEM AYARIAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 120 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100