DOSSIERS / AYL TRANS
← SearchExport PDF
Company dossier

AYL TRANS

FRANCE · COMPANY · INCORPORATED 2020-01-30
KYBE ID: FR-881157101 · 881157101 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AYL TRANS
fr_insee
881157101
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-01-30
fr_insee
14 PAS NIVERT, 92110 CLICHY
fr_insee
49.32Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SABRI YAHIAOUIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100