DOSSIERS / AYLAN IMMO
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Company dossier

AYLAN IMMO

FRANCE · COMPANY · INCORPORATED 2021-06-01
KYBE ID: FR-899941405 · 899941405 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AYLAN IMMO
fr_insee
899941405
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-06-01
fr_insee
6 RUE DES PLEIADES, 78130 LES MUREAUX
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ABDELKARIM LAMRINIdissolvedABDELRANIY SILABDIactiveASMdissolvedASSOCIATION CULTURELLE CIBLEE SUR L'EPANOUISSEMENT SOCIAL - ACCES -activeBIRAMA DANIOKOdissolvedBSR SERVICESdissolvedCOMPAGNIE DU MIROBOLANactiveCRISTIAN EDUARDO MARCOS BRAVOdissolvedDINYNEactiveEZ CONSULTINGdissolvedGALTIER FOI FORCE ET DIGNITEactiveIBATISSE LES CONSTRUCTEURS ET RENOVATEURSdissolvedJEAN-PAUL CASSADOdissolvedJUAN ELESPEdissolvedMAGICS ACTIONS +activeMarjorie DenhautactiveMBC COURSESactiveMEDKOURI IMPORT-EXPORT DISTRIBUTIONdissolvedMS TAXIdissolved[ND]active

+19 more

People with significant control

2 people
NameRoleFromSource
MOURAD EZZEYADIDirecteur—France registry
SAID HANIDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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