DOSSIERS / SPFPL AYACHI
← SearchExport PDF
Company dossier

SPFPL AYACHI

FRANCE · COMPANY · INCORPORATED 2021-08-16
KYBE ID: FR-902378249 · 902378249 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SPFPL AYACHI
fr_insee
902378249
fr_insee
active
fr_insee
Commercial company
fr_insee
2021-08-16
fr_insee
19 RUE DU PAVE DE GRIGNON, 94320 THIAIS
fr_insee
66.30Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
HAJARA AYACHIPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100