DOSSIERS / AY GUNES
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Company dossier

AY GUNES

FRANCE · COMPANY · INCORPORATED 2022-06-13
KYBE ID: FR-914415799 · 914415799 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AY GUNES
fr_insee
914415799
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dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-06-13
fr_insee
24 RUE DE WATTIGNIES, 75012 PARIS
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56.10C
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3
fr_insee
€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ASSOCIATION POUR LE DEVELOPPEMENT DE LA PSYCHOLOGIE INTERCULTURELLEactiveAURELIEN VEYRETactiveBENOIT FARID LEGRAINactiveCORNELIE TAOUS WALTHERactiveCRU YOUTUBEactiveELISA NAILdissolvedGABRIEL-BRICE EYENEdissolvedKATY'SdissolvedKIRAZactiveLAURENT TOUSSAINTdissolvedMANABU NISHIOKAdissolvedMARCEL JANSUdissolvedMICHEL MARCEL GEORGES TSANGdissolved[ND]activePHUONG LY NAILactiveSALEM BEN RHOUMAdissolvedSCI TOYLANdissolvedSYND.COPR. 24 RUE DE WATTIGNIES 75012 PAactiveTENEBRAEactiveXAVIER JEAN HENRI BIHELdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
MUSTAFA BayliPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

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