DOSSIERS / AOLYAV
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Company dossier

AOLYAV

FRANCE · COMPANY · INCORPORATED 2021-05-11
KYBE ID: FR-899226054 · 899226054 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AOLYAV
fr_insee
899226054
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-05-11
fr_insee
178 RUE SAINT-MAUR, 75010 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
AHMED KEMMACHEdissolvedAMELIE MARIE HELOISE DESREUMAUXdissolvedAU PETIT VERGERdissolvedAZAactiveBELLEVILLE 4 SAISONSactiveBRAHIM BKHACHdissolvedBRIGITTE HINARDdissolvedCAMILLE CHRISTINE BEATRICE BALMANDactiveCHANTAL NICOLE MENARDdissolvedFATEH BRAHIMIactiveGUILLAUME BARETdissolvedHFMdissolvedJALEL BEN ALI BOUZIDIdissolvedJ I LdissolvedJULIEN GEORGES BEN SIMONdissolvedJULIEN PIERRE DECHAUME-MONCHARMONTactiveKHDdissolvedL'ECOLE PERFORMATIVEactiveLéon EDMOND PAVLOV NikonoffactiveLOUKOUMCITYactive

+28 more

People with significant control

6 people
NameRoleFromSource
ALEPH PATRIMOINEDirigeant—France registry
CAROLINE VALERIE RAYMONDE AmsellemDirigeant—France registry
FREDERIC TeboulDirigeant—France registry
KARENE TordjmanDirigeant—France registry
LIONEL ALBERT ABRAHAM BismuthDirigeant—France registry
OLYMPE ThepenierDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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