DOSSIERS / AYDA
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Company dossier

AYDA

FRANCE · COMPANY · INCORPORATED 2015-07-23
KYBE ID: FR-812695203 · 812695203 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AYDA
fr_insee
812695203
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-07-23
fr_insee
7 RUE MONTESPAN, IMMEUBLE LE MAGELLAN, 91000 EVRY-COURCOURONNES
fr_insee
47.91B
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

2IPdissolvedABBOTT WIEB TRAITEMENT D EAUdissolvedACTIF TIAIHDEdissolvedAIM-AZIMUTH UNLIMITEDdissolvedASMACCdissolvedCAP2S CONSEILactiveCAPEGEdissolvedCENTRE TECHNIQUE DE FORMATIONdissolvedCERES MARKETINGdissolvedCIRIX EVOLUTIONactiveCIRIX PROTECTIONactiveCML TRANSPORTdissolvedCOMMUNIKEYdissolvedCONCEPT DESIGN COMMISSIONNING PROJECT MANAGEMENTactiveCONCEPTION ET REALISATION DE RESEAUXdissolvedDAT'WAYdissolvedDEDALE COMMUNICATIONactiveDOM'SECOURSdissolvedEDITIONS TSHEKO STARdissolvedEFFICIANdissolved

+30 more

People with significant control

2 people
NameRoleFromSource
FARID HADJIATDirecteur général délégué—France registry
KARIM MAKSOUBPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100