DOSSIERS / AYSHGLAMM
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Company dossier

AYSHGLAMM

FRANCE · COMPANY · INCORPORATED 2017-05-02
KYBE ID: FR-829359652 · 829359652 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AYSHGLAMM
fr_insee
829359652
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-05-02
fr_insee
55 AV DES CHAMPS PIERREUX, IMMEUBLE LE CAPITOLE, 92000 NANTERRE
fr_insee
96.02B
fr_insee
6
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALTARES CONNECTIONdissolvedATLAS MANAGEMENTdissolvedAYSHGLAMM SHOP & EVENTdissolvedCAPTIVA SOFTWAREdissolvedCAPTIVA SOFTWARE FRANCE EURLdissolvedCOMPUPRINT BULL SAactiveCROSS SYSTEMS INTEGRATIONdissolvedDOCS INTERNATIONAL FRANCEdissolvedGRAPHTELdissolvedGROUPEMENT TSXdissolvedLEGATO SYSTEMS FRANCEdissolvedLP INGENIERIEdissolvedMEDPASS INTERNATIONALdissolvedMINERVA ATHENAdissolvedMPLR SASdissolvedNETWORK INTELLIGENCE CORPORATION FRANCEdissolvedPACT-ELdissolvedPHARMACEUTICAL RESEARCH ASSOCIATES SARLdissolvedSYNTAX PROCESSING FRANCEactiveURBI VALOR SASdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
ZAINAB RAZAVYPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AYSHGLAMM SHOP & EVENT · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100