DOSSIERS / AY/NO SCI
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Company dossier

AY/NO SCI

FRANCE · COMPANY · INCORPORATED 2017-03-21
KYBE ID: FR-828484873 · 828484873 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 25Risk signals 1Sources

Key facts

dissolved
AY/NO SCI
fr_insee
828484873
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-03-21
fr_insee
11 RUE D’AUVERGNE, 78000 VERSAILLES
fr_insee
68.20B
fr_insee
€2
fr_insee

Connections

25 links
Shared operator — likely the same administrator
YAS DE LUXEShared officer / director · 3 share thisIS DISTRIBUTIONShared officer / director · 3 share thisDIA DRIVEShared officer / director · 8 share thisHOCINE CHAFAShared registered address · 8 share thisYOUR DRIVERShared officer / director · 8 share thisALWAYS SOLUTIONSShared officer / director · 8 share thisAHMED BENDJEBARShared registered address · 8 share thisOD/NG SCIShared officer / director · 8 share thisOD/NG SCIShared registered address · 8 share thisYVAN ZOUNONShared registered address · 8 share thisSERGIO CORREIAShared registered address · 8 share thisMADJID ZARELIShared registered address · 8 share thisSAFWIDShared officer / director · 8 share thisDwell 27 GmbHShared officer / director · 8 share thisKelyann jeyasanjeevanShared registered address · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 25 — full graph via /v1/entities/FR-828484873/network.

People with significant control

4 people
NameRoleFromSource
NATHALIE GOMEZDirecteur—France registry
AMEL OUALIDirigeant—France registry
FATEH YASSIM MAHFOUDIDirigeant—France registry
OMAR DIABDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100