DOSSIERS / AYA
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Company dossier

AYA

FRANCE · COMPANY · INCORPORATED 2018-12-11
KYBE ID: FR-844457648 · 844457648 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AYA
fr_insee
844457648
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-12-11
fr_insee
3 RUE D'AGEN, 68000 COLMAR
fr_insee
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
ALI YILMAZDirecteur—France registry
AYSE DUMANMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALI YILMAZ (officer) matches PEP Ali Yılmaz — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 16?

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