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Company dossier

AYAZ

FRANCE · COMPANY · INCORPORATED 2014-10-07
KYBE ID: FR-805051695 · 805051695 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameAYAZ

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Registration805051695

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2014-10-07

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Registered address209 RTE DE SAINT-LEU, 93800 EPINAY-SUR-SEINE

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Industry46.42Z

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Share capital€5,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

192 total

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

A.C.3.Pdissolved ACBPdissolved AGIR FRANCEdissolved AKAdissolved ALLIANCE DE FABRIQUES ALFAdissolved ALPESactive ALVES BTPactive AMIN'Sdissolved ANAG CONNECTdissolved ARMADAactive AS DE TREFLEdissolved A.S.F AMERICAN JEUX SARLactive ASIA FASactive ASPECTdissolved ASSIS SOUDURE TECHNI REALISATIdissolved ASTORIdissolved ATIMdissolved AUTO CONCEPTdissolved AYAZdissolved AY TEXdissolved

+172 more

People with significant control

1 people

Name	Role	From	Source
RHADOUJA ELODIE NABILA NANOUCHE	Président	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 192 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100