DOSSIERS / AYACHE DR
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Company dossier

AYACHE DR

FRANCE · COMPANY · INCORPORATED 2024-06-27
KYBE ID: FR-930300694 · 930300694 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

active
AYACHE DR
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930300694
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active
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Real-estate civil company (SCI)
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2024-06-27
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94210 LA VARENNE SAINT HILAIRE, 40 RUE DU MOULIN, 94210 SAINT-MAUR-DES-FOSSES
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68.20B
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€1,000
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Connections

16 links
Shared operator — likely the same administrator
EDENAShared officer / director · 2 share thisBSAShared officer / director · 6 share thisH.B.R.AShared officer / director · 6 share thisANAVYShared officer / director · 6 share thisRRH IMMOShared officer / director · 6 share thisERYSShared officer / director · 6 share thisDS5 HOLDINGShared officer / director · 11 share thisLIVRY GARGAN 770Shared officer / director · 11 share thisLE CERCLE KShared officer / director · 11 share thisMMI IMMOBILIERShared officer / director · 11 share thisMD TRADINGShared officer / director · 11 share thisDHNShared officer / director · 11 share thisMK IMMOBILIERShared officer / director · 11 share thisDGSLShared officer / director · 11 share thisFRANCE PRESTIGE IMMOBILIERE 770Shared officer / director · 11 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.

Showing 15 of 16 — full graph via /v1/entities/FR-930300694/network.

People with significant control

3 people
NameRoleFromSource
Moche Dov AYACHEDirecteur—France registry
Eden MALKAMembre du directoire—France registry
Raphael Sasson AYACHEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100