DOSSIERS / SAUTFENNE AYADI
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Company dossier

SAUTFENNE AYADI

FRANCE · COMPANY · INCORPORATED 2021-10-27
KYBE ID: FR-904673761 · 904673761 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SAUTFENNE AYADI
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904673761
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dissolved
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Commercial company
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2021-10-27
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120 RUE DE COURCELLES, 75017 PARIS
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64.20Z
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€1,676,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SAUTFENNE AyadiPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EULARL AYADI SAUTFENNE · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100