DOSSIERS / AYOMI
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Company dossier

AYOMI

FRANCE · COMPANY · INCORPORATED 2018-03-14
KYBE ID: FR-838170918 · 838170918 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AYOMI
fr_insee
838170918
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-03-14
fr_insee
35 RUE DE LA BIENFAISANCE, 75008 PARIS
fr_insee
63.12Z
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20
fr_insee
€154,882
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ADRIEN LOUIS JEAN-MICHEL BALMELLEactiveAJENAdissolvedALEXANDRA FERRIactiveALEXANDRE GERARD LE MOALactiveALEXANDRE SIATdissolvedALTANOOR PARISdissolvedALTOM NOTAIRESactiveANDRIANA KOLIOSdissolvedANNE LAURE PUSdissolvedANWAAJ FRANCE CONTRACTINGdissolvedAYOMI PARTNERSactiveCABINET DE LA HANSE SAdissolvedCABINET SENIOR PARTNERactiveCapucine BESactiveCENTRE ETUDE RECHERCHE ECONOMIE ENERGIEdissolvedCHARLES PATRICK CHRISTIAN MARIE SABBEactiveCLAIRE BOSSEBOEUFactiveCOLINE CLEMENCE MARIE DERRIENactiveCONFE.ECOLES CATHO.ARTS & METIERS(CECAM)activeC.Y.C.D.dissolved

+36 more

People with significant control

4 people
NameRoleFromSource
GUILLAUME TOURNIAIREDirecteur général délégué—France registry
MACHA CONSEILSDirecteur général délégué—France registry
HAROLD ZIMEPrésident du conseil d'administration—France registry
OLAITAN CAPITALPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100