DOSSIERS / AYA
← SearchExport PDF
Company dossier

AYA

FRANCE · COMPANY · INCORPORATED 2019-11-18
KYBE ID: FR-878984285 · 878984285 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AYA
fr_insee
878984285
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-11-18
fr_insee
23 RUE GUY MOQUET, 94600 CHOISY-LE-ROI
fr_insee
47.22Z
fr_insee
0
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
Alexandre Jean-Claude Paul TERRISactiveALEXIS THIBAULT GNAFOUAdissolvedASCENSEURS SECOURSactiveA'TOUT BATdissolvedA-W-S SHOPdissolvedBEL OSTIAdissolvedBOUCHERIE CHOISY-LE-ROIdissolvedBREAND COMMUNICATIONSactiveCAPRINDAM HABILLAGE SYSTEMEdissolvedCOMLIFE INFORMATIQUEdissolvedCONTROLE VGP INTERVENTIONactiveCORTEX BGCactiveFBM CARSdissolvedFLEXI LABOactiveINTERNATIONAL BUSINESS SERVICE FRANCEdissolvedJ.S AUTOMONDIALdissolvedLES DELICES D'ICI ET D'AILLEURS LES 3DactiveL'INSTANT PRESENTdissolvedM.D.F GARAGEdissolved[ND]active

+13 more

People with significant control

1 people
NameRoleFromSource
ADIL MADANIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100