DOSSIERS / AYANIX
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Company dossier

AYANIX

FRANCE · COMPANY · INCORPORATED 2017-12-13
KYBE ID: FR-833969033 · 833969033 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AYANIX
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833969033
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dissolved
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Simplified joint-stock company (SAS)
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2017-12-13
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89 RUE DE BELLEVUE, 92100 BOULOGNE-BILLANCOURT
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96.02A
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3
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€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
XAVIER FERREIRAPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

XAVIER FERREIRA (officer) matches PEP Xavier Ferreira — Q66501170. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100