DOSSIERS / AYOS 33 MULTISERVICES
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Company dossier

AYOS 33 MULTISERVICES

FRANCE · COMPANY · INCORPORATED 2021-04-28
KYBE ID: FR-898720735 · 898720735 · 3 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 5InsolvencySources

Key facts

dissolved
AYOS 33 MULTISERVICES
fr_insee
898720735
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-04-28
fr_insee
2026-01-07
fr_insee
38 CRS du Chapeau Rouge, 33000 Bordeaux
fr_insee
43.99C
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
4MdissolvedAMELdissolvedANIMATION OENOLOGIE CONSEILdissolvedATELIER BORDEAUXactiveCAN BATactiveDE LEGEM CONSEILSdissolvedEGA MANAGEMENTdissolvedGALERIE DU FLEUVE TABLEAUXdissolvedGALERIE GARONNEdissolvedGROUPE AMANE CONSEILSactiveJOSYANE BIBESdissolvedKHAMISSAactiveLA BOITE A HUITRESdissolvedLES BIO DEBOUCHEURSdissolvedMOHAMED HAOUARIdissolvedOLIVIER ODRIOSOLOdissolvedSABRINA BEUVAINactiveSARL LES HORIZONS BLEUSdissolvedSCI LE MONT DES OLIVIERSactiveZ FAMILYdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
LAURENT GARCIAPrésident du conseil d'administration—France registry

Risk signals

5 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-04-03

medium

Politically exposed person (PEP)

LAURENT GARCIA (officer) matches PEP Laurent Garcia — Q66501395. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LAURENT GARCIA (officer) matches PEP Laurent Garcia — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 34?

5 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score34/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off