DOSSIERS / AYA IMMO
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Company dossier

AYA IMMO

FRANCE · COMPANY · INCORPORATED 2025-02-18
KYBE ID: FR-940924236 · 940924236 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AYA IMMO
fr_insee
940924236
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2025-02-18
fr_insee
11 RUE Custine, 75018 Paris
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

46 total
ALAIN LABORDEactiveALEXIS THAIdissolvedANNA PIETRASdissolvedAURELIEN ALEXANDRE RICHARDdissolvedBENJAMIN DIDIER MORELactiveCATHERINE PARISOTdissolvedDEMELAND INTERNATIONALdissolvedFLORIAN ADJADJEactiveFRANCOIS JEAN ROBERT BIRADE DIT MESTERNAUDactiveFREDERIC BUSSIEREactiveGAMBAKARANGAactiveGARAGE DES ROTONDESdissolvedGOLDEN STOOL TRADINGactiveINGRID GOBETactiveJOHN MENSAHdissolvedJulien MoninactiveKARIN DEMEYERdissolvedLAURA DUDLERLactiveMAISON CUSTINE FMactiveMAISON CUSTINE JMdissolved

+26 more

People with significant control

6 people
NameRoleFromSource
Melik ABBESDirecteur—France registry
AYA ABBESMembre du directoire—France registry
FAYCAL ABBESMembre du directoire—France registry
LE VINGT-ET-UNMembre du directoire—France registry
zakary ABBESMembre du directoire—France registry
ZOHRA LAIBAMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100