DOSSIERS / AYALA
← SearchExport PDF
Company dossier

AYALA

FRANCE · COMPANY · INCORPORATED 2009-07-07
KYBE ID: FR-513599654 · 513599654 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AYALA
fr_insee
513599654
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-07-07
fr_insee
13 VLA CURIAL, 75019 PARIS
fr_insee
68.20B
fr_insee
€2,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ALEXIS FERRIERactiveARMAND CLAUDE LANCRYdissolvedCELINE EMMA RACHEL KOSKASactiveCHLOE YAEL FELLOUSactiveCLAUDE KLECZEWSKIdissolvedDUVERGIERactiveFLORENT DAIdissolvedFREDERIC MICHEL CHARLES JEANdissolvedFREDERIC VINCENT EMMANUEL LEJEUNEactiveGAJAPONPONactiveGREAT GAMESactiveHUGUES PUJADEdissolvedJACQUELINE GERBIdissolvedJEAN BAPTISTE UHARTdissolvedJEAN FREDERIC SALANDdissolvedKARINE PREAUXactiveKATIA ANTOINETTE PAOLICELLIdissolvedLIDMIdissolvedMARION PLASSEdissolvedMICHAEL MOSHE BOUHASSIRAdissolved

+26 more

People with significant control

2 people
NameRoleFromSource
YOMTOV TRABELSIDirecteur—France registry
LIAHOU TRABELSIDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100