DOSSIERS / AYA
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Company dossier

AYA

FRANCE · COMPANY · INCORPORATED 2013-12-11
KYBE ID: FR-799027370 · 799027370 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AYA
fr_insee
799027370
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dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2013-12-11
fr_insee
71 AV KLEBER, 75016 PARIS
fr_insee
56.10C
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6
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
AKIRA HASHIMOTOactiveAK RESTAURATIONdissolvedBATIR IMMOBILIERactiveBEN'S CANTEEN MEXICOdissolvedBERTRAND HALFFactiveEliott AzandegbeactiveGUILLAUME KERNactiveJEANINNE HELENE MARIE SPELLEdissolvedJEAN-JACQUES GOVdissolvedJEAN PAUL PEREZdissolvedKLEBER FIDUCIAIRE CONSEILactiveLUMIERES PLEYELactiveMARCEL NAKOUZIdissolvedMEYER DANINOdissolvedMONIQUE SMADJAactiveMOTOYASU HIROSEdissolved[ND]active[ND]activeNOVA-TECH MANAGEMENT INGENIORSactiveOPTIQUE ET ELEGANCEdissolved

+18 more

People with significant control

1 people
NameRoleFromSource
AHMAD El-MirPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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