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Company dossier

AYLEEN

FRANCE · COMPANY · INCORPORATED 2018-03-07
KYBE ID: FR-837992437 · 837992437 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 5 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAYLEEN

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Registration837992437

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2018-03-07

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Dissolved2020-05-22

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Registered address24 AV ARISTIDE BRIAND, 93190 LIVRY-GARGAN

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Industry68.20B

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Share capital€100

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Companies at this address

17 total

AGENCE NEVISactive ARZU YILMAZdissolved BERIL BERENactive BKM TRANSPORTdissolved BRUNO BEST DRIVERSactive Bruno Ferreira Fernandesactive COMPAGNIE FRANCAISE DE L'ARTdissolved EO IMMO CONSEILdissolved ERIC BITTONdissolved HASSAN HABOUTOdissolved JADUTOdissolved JEROME FEGUEUXdissolved [ND]active [ND]active SERKIS MOSDICdissolved TONNERdissolved

Connections

5 links

Shared operator — likely the same administrator

KA EVENTShared officer / director · 2 share this TOP COIFFUREShared officer / director · 5 share this NSH WEBShared officer / director · 5 share this SONIShared officer / director · 5 share this SUNSIORShared officer / director · 5 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

Name	Role	From	Source
SOFIANE NACER	Administrateur	—	France registry
KARIM AFFA	Dirigeant	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100

Insolvency timeline

1 events

2020-05-22Dissolved / struck off