DOSSIERS / LAYABY
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Company dossier

LAYABY

FRANCE · COMPANY · INCORPORATED 2023-04-18
KYBE ID: FR-951692037 · 951692037 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LAYABY
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951692037
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active
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Simplified joint-stock company (SAS)
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2023-04-18
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25 RUE Georges Boisseau, 92110 Clichy
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47.99B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
BATI RENOV MODdissolvedBOUSSAD AIT YAHIAactiveDAMEL CONSEIL ET INGENIERIEactiveDIMATdissolvedERWIN YAOactiveFAO BOISSEAU GESTIONactiveFF INVESTMENTactiveFREDERIC SLEIMANdissolvedIAOdissolvedIMPRIMERIE VERDIERdissolvedINDIVISION - MEIGNENactiveINDIVISION SHARMA KHURANAactiveINDIVISION TRAN/ZHAOactiveINDIVISION ZHAO-TRANactiveKITAB AL HOBactiveLaurent ChadiandissolvedMAXIME ALAIN GAUTHIER BREGERIEdissolvedMEYP MORILLONdissolvedMineo InvestmentactiveMT NUITAGAYdissolved

+18 more

People with significant control

1 people
NameRoleFromSource
AYOUB DAFPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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