DOSSIERS / AYOUR
← SearchExport PDF
Company dossier

AYOUR

FRANCE · COMPANY · INCORPORATED 2010-08-03
KYBE ID: FR-524136421 · 524136421 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AYOUR
fr_insee
524136421
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-08-03
fr_insee
62 BD DE LA REPUBLIQUE, 06400 CANNES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MOHAMED OUHANNIDirecteur—France registry
HASSAN OUHDADIDirigeant—France registry
MOHAMED KHALFAOUIDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100