DOSSIERS / AYSHGLAMM SHOP & EVENT
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Company dossier

AYSHGLAMM SHOP & EVENT

FRANCE · COMPANY · INCORPORATED 2022-07-07
KYBE ID: FR-915330575 · 915330575 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AYSHGLAMM SHOP & EVENT
fr_insee
915330575
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-07-07
fr_insee
55 AV DES CHAMPS PIERREUX, IMMEUBLE LE CAPITOLE, 92000 NANTERRE
fr_insee
96.09Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALTARES CONNECTIONdissolvedATLAS MANAGEMENTdissolvedAYSHGLAMMdissolvedCAPTIVA SOFTWAREdissolvedCAPTIVA SOFTWARE FRANCE EURLdissolvedCOMPUPRINT BULL SAactiveCROSS SYSTEMS INTEGRATIONdissolvedDOCS INTERNATIONAL FRANCEdissolvedGRAPHTELdissolvedGROUPEMENT TSXdissolvedLEGATO SYSTEMS FRANCEdissolvedLP INGENIERIEdissolvedMEDPASS INTERNATIONALdissolvedMINERVA ATHENAdissolvedMPLR SASdissolvedNETWORK INTELLIGENCE CORPORATION FRANCEdissolvedPACT-ELdissolvedPHARMACEUTICAL RESEARCH ASSOCIATES SARLdissolvedSYNTAX PROCESSING FRANCEactiveURBI VALOR SASdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
ZAINAB RAZAVYPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AYSHGLAMM · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100