DOSSIERS / AYA INGENIERIE
← SearchExport PDF
Company dossier

AYA INGENIERIE

FRANCE · COMPANY · INCORPORATED 2019-11-26
KYBE ID: FR-879221000 · 879221000 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AYA INGENIERIE
fr_insee
879221000
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-11-26
fr_insee
33 AV PHILIPPE-AUGUSTE, 75011 PARIS
fr_insee
74.10Z
fr_insee
0
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

613 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

19 MAI PRODUCTIONSdissolved5TER RUE DE TILLYactive8EME JOURactiveA.B CONSTRUCTIONdissolvedABDELKADER KAMEL OUAHIOUNEdissolvedA&B DIGITAL TRADEdissolvedABDP EDITIONSdissolvedABSOLUMENT FILMSdissolvedA.C.A.dissolvedACCOMPAGNEMENT EN DEVELOPPEMENT DURABLE ET MANAGEMENT CARBONE - A2DMactiveACCSdissolvedACHILLE COMMISSARISdissolvedACQUERIRactiveACTION BTPdissolvedADAM'S DRIVEdissolvedADENIUM CONSEILdissolvedADEPKSALactiveADICTIPSactiveADVANCED TRAININGdissolvedAFG BATIMENTdissolved

+593 more

People with significant control

1 people
NameRoleFromSource
KHALED ZakariaPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 613 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100