DOSSIERS / FINANCIERE AYHAN
← SearchExport PDF
Company dossier

FINANCIERE AYHAN

FRANCE · COMPANY · INCORPORATED 2019-05-02
KYBE ID: FR-850485533 · 850485533 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FINANCIERE AYHAN
fr_insee
850485533
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-05-02
fr_insee
183 CRS LAFAYETTE, 69006 LYON 6E ARRONDISSEMENT
fr_insee
70.22Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
AYHAN TUNAYDINPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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