DOSSIERS / AYA TRANSPORT
← SearchExport PDF
Company dossier

AYA TRANSPORT

FRANCE · COMPANY · INCORPORATED 2019-10-28
KYBE ID: FR-878522069 · 878522069 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AYA TRANSPORT
fr_insee
878522069
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-10-28
fr_insee
22 RUE RAYMOND JOSSERAND, 94130 NOGENT-SUR-MARNE
fr_insee
49.32Z
fr_insee
€750
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMED LASSRIPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100