DOSSIERS / AYAN
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Company dossier

AYAN

FRANCE · COMPANY · INCORPORATED 2021-11-22
KYBE ID: FR-905404034 · 905404034 · 3 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
AYAN
fr_insee
905404034
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-11-22
fr_insee
2024-03-31
fr_insee
21 RUE LE VAU, 75020 PARIS 20E ARRONDISSEMENT
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49.32Z
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€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ABDUL KadirAdministrateur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ABDUL Kadir (officer) matches PEP Abdul Kadir — Member of the National Assembly of Guyana, Guyana. Apply enhanced due diligence.

high

Adverse: disqualification

ABDUL Kadir (officer) matches Abdul KADIR — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 16?

3 signals
+16
Business fragmentation
+15
Adverse: disqualification
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off