DOSSIERS / AYO GROUP
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Company dossier

AYO GROUP

FRANCE · COMPANY · INCORPORATED 2017-10-30
KYBE ID: FR-832987705 · 832987705 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 19Risk signals 2Sources

Key facts

dissolved
AYO GROUP
fr_insee
832987705
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-10-30
fr_insee
147 RUE DE LA POMPE, 75016 PARIS
fr_insee
64.20Z
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€10,000
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Companies at this address

53 total

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

138 VHdissolvedABDELLAH FADILdissolvedADAG IMMOactiveAFERDITAdissolvedAMELIE REIBELactiveANNE-GAELLE CAPITAINEdissolvedANNE RUBODdissolvedANODEactiveARTS ET EXPERIENCES NORD-SUDactiveAYO INVESTactiveBBO SOCIETE D'AVOCATSdissolvedCAMILLE BLANCHOTactiveCFL GROUPEdissolvedCharlotte AbdaliandissolvedCLADES ONEactiveCOPR 147 RUE DE LA POMPRE 75016 PARISactiveDMA CONSULTINGdissolvedDMA EXPERTISEdissolvedDOCTEUR AMELIE REIBEL DOMERGUEdissolvedDOCTEUR SOPHIE MAUPILEdissolved

+33 more

Connections

19 links
Shared operator — likely the same administrator
MASSY PLAZAShared officer / director · 11 share thisMOXEY 18Shared officer / director · 11 share thisSAGINE 51Shared officer / director · 11 share thisMAUI 15Shared officer / director · 11 share thisPHARMACIE AYOUNShared officer / director · 11 share thisS.C.I 73 CLICHYShared officer / director · 11 share thisAG MANAGEMENTShared officer / director · 11 share thisMOREA 21Shared officer / director · 11 share thisG.R.E.A.C.Shared officer / director · 11 share thisMACLEA 6Shared officer / director · 11 share thisSCI 13 ORANGISShared officer / director · 12 share thisSCI DU 111 VERDUNShared officer / director · 12 share thisDMA CONSULTINGShared officer / director · 12 share thisAEQUATIOShared officer / director · 12 share thisTODA INVESTShared officer / director · 12 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 19 — full graph via /v1/entities/FR-832987705/network.

People with significant control

2 people
NameRoleFromSource
ANTHONY AyounDirecteur général délégué—France registry
DAVID AyounPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100