DOSSIERS / AYAN
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Company dossier

AYAN

FRANCE · COMPANY · INCORPORATED 2019-02-21
KYBE ID: FR-848510756 · 848510756 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AYAN
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848510756
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dissolved
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Real-estate civil company (SCI)
fr_insee
2019-02-21
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52 RUE DU GROS BUISSON, 93250 VILLEMOMBLE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DUMITRU MARCEL SASDirecteur—France registry
MARIA AUCUTA MIHOCMembre du directoire—France registry
MARIORA OROSMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100