DOSSIERS / AYAT 3
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Company dossier

AYAT 3

FRANCE · COMPANY · INCORPORATED 2019-06-17
KYBE ID: FR-851656371 · 851656371 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AYAT 3
fr_insee
851656371
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-06-17
fr_insee
197 AV JEAN JAURES, 95100 ARGENTEUIL
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
HANA HACINEDirigeant—France registry
SALAH HACINEDirigeant—France registry
FAYCAL HACINEPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AYAT 2 · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100