DOSSIERS / SARL HOTEL AYAPANA
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Company dossier

SARL HOTEL AYAPANA

FRANCE · COMPANY · INCORPORATED 2012-12-03
KYBE ID: FR-789125374 · 789125374 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SARL HOTEL AYAPANA
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789125374
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dissolved
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Limited liability company (SARL)
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2012-12-03
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52 RUE DESCHANETS, 97440 SAINT-ANDRE
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55.10Z
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€200,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SHABIR BAIDJIBAYPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100