DOSSIERS / AY IMMO
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Company dossier

AY IMMO

FRANCE · COMPANY · INCORPORATED 2022-03-04
KYBE ID: FR-911035095 · 911035095 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
AY IMMO
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911035095
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dissolved
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Real-estate civil company (SCI)
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2022-03-04
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33 RUE ROUSSELLE, 92800 PUTEAUX
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68.20B
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€1,000
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Connections

8 links
Shared operator — likely the same administrator
SIMPLY SAFINGShared officer / director · 3 share thisSCI R&L'SShared officer / director · 3 share thisORYOM22K8Shared officer / director · 7 share thisADNShared officer / director · 7 share thisSPL SUD OUEST 92Shared officer / director · 7 share thisSCI DUSSACShared officer / director · 7 share thisORYOM23H9Shared officer / director · 7 share thisORYOM15E1RE1Shared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ALEXANDRE NEDJARDirecteur—France registry
YONI SAADOUNMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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