DOSSIERS / IMMO AYA HOUSE
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Company dossier

IMMO AYA HOUSE

FRANCE · COMPANY · INCORPORATED 2024-08-16
KYBE ID: FR-931855159 · 931855159 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
IMMO AYA HOUSE
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931855159
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active
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Real-estate civil company (SCI)
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2024-08-16
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63 RUE Constant Darras, 62430 Sallaumines
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68.20B
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€1,000
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Connections

5 links
Shared operator — likely the same administrator
AU FOURNIL DU ROYALShared registered address · 3 share thisPHILIPPE PIERRE BLAEVOETShared registered address · 3 share thisLE RUBAN DOREShared officer / director · 4 share thisLE MERVEILLEUXShared officer / director · 4 share thisCONSTANT IMOShared officer / director · 4 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.

People with significant control

2 people
NameRoleFromSource
Ismail AIT AMEURDirecteur—France registry
Soumaya BEN HAKOUMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100