DOSSIERS / AYA
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Company dossier

AYA

FRANCE · COMPANY · INCORPORATED 2022-05-25
KYBE ID: FR-913862116 · 913862116 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
AYA
fr_insee
913862116
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-05-25
fr_insee
21 ALL DU PERE JULIEN DHUIT, 75020 PARIS
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Companies at this address

26 total
AGATHE LOUISE ROSE BRETONactiveANTOINE BRETONdissolvedAYALA WIZMANdissolvedCEDRIC BRETONdissolvedCHARLOTTE CLEMENTINE BRETON SCHREINERdissolvedCHIGOZIE EMMA OKANUdissolvedCLAIRE MARIE LAETITI BONIFAYactiveGEORGES PHILIPPE PAPADOPOULOSdissolvedGROUPE E.F.dissolvedIBRAHIM DOUMBIAdissolvedjacques-henry pambouactiveJuline PastoractiveKABY SIDIBEdissolvedLELIA PASTORactiveLUCIEN EMILE CHARLES BARREAUdissolvedNASSIM KARAMANIdissolved[ND]dissolved[ND]dissolved[ND]dissolved[ND]active

+6 more

Connections

8 links
Shared operator — likely the same administrator
CARONE CENTERShared officer / director · 2 share thisNBA BARBERShared officer / director · 2 share thisSCI MENILMURSShared officer / director · 3 share thisMB IMMOShared officer / director · 3 share thisSARL N M Y RShared officer / director · 6 share thisMBN TRANSPORTShared officer / director · 6 share thisASHALShared officer / director · 6 share thisSTUDIO SAPShared officer / director · 6 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

6 people
NameRoleFromSource
AYA Bel AbbasDirigeant—France registry
MOHAMED Bel AbbasDirigeant—France registry
MYRIAM KaddarDirigeant—France registry
NABIL Bel AbbasDirigeant—France registry
RAYHANE Bel AbbasDirigeant—France registry
YASSINE Bel AbbasDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100