DOSSIERS / AYYA
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Company dossier

AYYA

FRANCE · COMPANY · INCORPORATED 2018-10-04
KYBE ID: FR-842836660 · 842836660 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AYYA
fr_insee
842836660
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-10-04
fr_insee
28 RUE F DUREAU, 78130 MUREAUX (LES)
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
IBRAHIM ALI ABDALLAHDirecteur—France registry
ANZIZA ABDALLAHDirigeant—France registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

IBRAHIM ALI ABDALLAH (officer) matches PEP Ali Abdullahi Ibrahim — member of the House of Representatives of Nigeria, Nigeria. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

IBRAHIM ALI ABDALLAH (officer) matches PEP Abdullahi Ibrahim Ali — Member of the Senate of Kenya, Kenya. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100