DOSSIERS / AYRTON
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Company dossier

AYRTON

FRANCE · COMPANY · INCORPORATED 2018-10-15
KYBE ID: FR-843086919 · 843086919 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
AYRTON
fr_insee
843086919
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-10-15
fr_insee
797 CHE DE LA BERENGUIERE, 83330 LE BEAUSSET
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68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTIAN PONSDirigeantFrance registry
SARAH CLOUETPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTIAN PONS (officer) matches PEP Christian Pons — Q66500600. Apply enhanced due diligence.

Risk journey — why 16?

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