DOSSIERS / AYAZ BATIMENT
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AYAZ BATIMENT

FRANCE · COMPANY · INCORPORATED 2022-05-25
KYBE ID: FR-913929899 · 913929899 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AYAZ BATIMENT
fr_insee
913929899
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-05-25
fr_insee
2 RUE MARYSE BASTIE, 78200 MANTES-LA-JOLIE
fr_insee
43.33Z
fr_insee
€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

86 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADS BTPdissolvedAHMED CHAH AHMED CHACH ALIZAIdissolvedAHMOactiveALIOUNE DIOPdissolvedALSACE SERVICE ET TERRASSEMENTactiveANT BATIMENTdissolvedASSOCIATION POUR LE DEVELOPPEMENT DU VILLAGE DE YACINE LACKEactiveAVENIR - SOLIDARITE ET DEVELOPPEMENTactiveBABOK UTAMA BOactiveBERNARD LEVEdissolvedBIRKAN CONSTRUCTIONdissolvedBOLZER MONIQUE MARQUEZYdissolvedBRAHIMA TRAOREdissolvedBRYAN VERINactiveCABINET MEDICAL TOUR MERCUREdissolvedCENTRALE PARE BRISEactiveCHAIMA OTMANIdissolvedCHEIKENE TRAOREactiveCI-BATdissolvedCREA CONSTRUCTIONdissolved

+66 more

People with significant control

1 people
NameRoleFromSource
DJILALI AISSAPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 86 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100