DOSSIERS / AYMY
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Company dossier

AYMY

FRANCE · COMPANY · INCORPORATED 2020-05-12
KYBE ID: FR-883335606 · 883335606 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AYMY
fr_insee
883335606
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-05-12
fr_insee
187 RUE FERDINAND VEST, 49800 TRELAZE
fr_insee
68.20B
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ANTOINE TOUCHETDirecteur—France registry
MAXIME FOUGEREDirecteur—France registry
YANN BURONDirecteur—France registry
YOHANN PICOTDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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