DOSSIERS / AAYAN
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Company dossier

AAYAN

FRANCE · COMPANY · INCORPORATED 2024-07-04
KYBE ID: FR-930346994 · 930346994 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AAYAN
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930346994
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active
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Simplified joint-stock company (SAS)
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2024-07-04
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80 RUE Isabelle Eberhardt, 34000 Montpellier
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56.10C
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€300
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

AD CONSEILSactiveAMELIOVAactiveANOUAR JABRIactiveANOVA FINANCESactiveASU CONCEPT NATIONactiveAUTO&GEAR 3MdissolvedBIKA HOLDINGdissolvedBRUCE INTERIMactiveCAPEVENTSactivecelena nathalie HAYANIactiveCHEMORAactiveCONCEPT NATIONactiveCROUST AVENUEactiveEKIOOactiveEK PRIME RENTALSdissolvedFelix ReboulactiveFILIGRANE POSTPRODUCTIONactiveFMB BATIMENTSactiveFODAM@activeFRANCE AUDIT & CONSEILSactive

+36 more

People with significant control

1 people
NameRoleFromSource
Nasrin AKTERPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100