DOSSIERS / AYARI INVEST
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Company dossier

AYARI INVEST

FRANCE · COMPANY · INCORPORATED 2024-09-27
KYBE ID: FR-933172314 · 933172314 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AYARI INVEST
fr_insee
933172314
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-09-27
fr_insee
97 RUE Edouard Vaillant, 91200 Athis-Mons
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ABG TAXIactiveAGAMEXdissolvedANDRII ZHELIZKOactiveASSOCIATION HEIANAdissolvedBALETTE BREMARD SYSTEMESdissolvedCARYL ZAIREdissolvedCB ITALIAdissolvedCENTRE INTERNATIONAL DE RECHERCHES DE BEAUX ARTS ET DE PEINTURE A L'HUILE DE FRANCEdissolvedCLAUDE GNAKPAdissolvedCLEAN TRAVAUXdissolvedDESTOCK'ASactiveEASY FIVEactiveEASY FIVEdissolvedFRANCE PENCAK SILAT FEDERATION (FPSF)activeGHEORGHE SERBANESCUactiveINTERACTIVE DATAdissolvedJohanna VallierdissolvedKRISTEL GILBERTE HELENE TEDESCHIdissolvedLMNP INDIVISION STRUGactiveLOUIS BAZEdissolved

+16 more

People with significant control

2 people
NameRoleFromSource
BILEL AYARIMembre du directoire—France registry
MT PRO IDFMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100