DOSSIERS / AYAN
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Company dossier

AYAN

FRANCE · COMPANY · INCORPORATED 2015-08-18
KYBE ID: FR-813096849 · 813096849 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AYAN
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813096849
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dissolved
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Real-estate civil company (SCI)
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2015-08-18
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6 T RUE MONTET, 33640 BEAUTIRAN
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68.20B
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€1,800
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANTONIO NEVESDirigeant—France registry
ANTHONY NEVESPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100