DOSSIERS / AYLAN
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Company dossier

AYLAN

FRANCE · COMPANY · INCORPORATED 2021-06-24
KYBE ID: FR-900771080 · 900771080 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AYLAN
fr_insee
900771080
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2021-06-24
fr_insee
11 AV DE LA RESISTANCE, 93100 MONTREUIL
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AMMAR FRAICHEDirecteur—France registry
RANIA HACHEDDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 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