DOSSIERS / AYRA 2
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Company dossier

AYRA 2

FRANCE · COMPANY · INCORPORATED 2023-04-03
KYBE ID: FR-951026236 · 951026236 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
AYRA 2
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951026236
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active
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Real-estate civil company (SCI)
fr_insee
2023-04-03
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11 RUE DALMATIE, 31500 TOULOUSE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SARL FEVRIERMembre du directoire—France registry
FLORIAN PRETETPrésident—France registry
ISHA MUKHIAPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AYRA · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100