DOSSIERS / DR AYACH ODAY
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Company dossier

DR AYACH ODAY

FRANCE · COMPANY · INCORPORATED 2023-01-23
KYBE ID: FR-948134978 · 948134978 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DR AYACH ODAY
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948134978
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active
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Professional LLC (SELARL)
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2023-01-23
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10 BD d' athenes, 13001 Marseille
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86.21Z
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1
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€370,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
Anas TALEBactiveANFAITA RIAMA ADAMactiveBIANCA MOLDOVANdissolvedDENT ATHENESdissolvedDENT SAINT-CHARLESdissolvedDJAMILA HIRECHEactiveElio Joaquin Noah LLOPactiveFADI AL KAFRIactiveFAWAD AHMADIactiveFORAUM CENTRE MEDIT D AUDIT ET FORMATIONdissolvedJEAN-PIERRE MERLEdissolvedLINA NAIMA MOSTEFAOUIdissolvedMARION LANDRINactiveMOHAMED ATIGOU CAMARAdissolvedMOHAMED MADANIdissolvedMOHAMMAD IDRISS AHMADZAIdissolved[ND]dissolved[ND]active[ND]activeNOUREDDINE TEKOUKdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
Oday AYACHPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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