DOSSIERS / AYKA
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Company dossier

AYKA

FRANCE · COMPANY · INCORPORATED 2018-01-19
KYBE ID: FR-834775413 · 834775413 · 2 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3InsolvencySources

Key facts

dissolved
AYKA
fr_insee
834775413
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2018-01-19
fr_insee
2024-08-30
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95 AV DU PRESIDENT WILSON, 93100 MONTREUIL
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43.33Z
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€8,000
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Connections

8 links
Shared operator — likely the same administrator
CAR TRADING 62Shared officer / director · 2 share thisKOMI SARLShared officer / director · 8 share thisSCI SOFIHHEMShared officer / director · 8 share thisAy Transporte e. Kfm.Shared officer / director · 8 share thisAYKI Logistik GmbHShared officer / director · 8 share thisEBI GmbHShared officer / director · 8 share thisHNMSShared officer / director · 8 share thisGR Gaststättenbetriebsgesellschaft mbHShared officer / director · 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.

People with significant control

2 people
NameRoleFromSource
⚠ MEHMET AYPrésident du conseil d'administration—France registry
VASIL PARUSHEVPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 1,474 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

MEHMET AY (officer) matches PEP Mehmet Ay — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 29?

3 signals
+22
Mass-registration address
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score29/100

Insolvency timeline

1 events
Dissolved / struck off