DOSSIERS / AYAZ
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Company dossier

AYAZ

FRANCE · COMPANY · INCORPORATED 2023-12-06
KYBE ID: FR-980246789 · 980246789 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AYAZ
fr_insee
980246789
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-12-06
fr_insee
1 ESP Compans Caffarelli, 31000 Toulouse
fr_insee
43.99C
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1
fr_insee
€6,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

158 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3M31 RENOVATIONdissolvedAB CLEAN 31activeACTIVITES POUR PROMOUVOIR LE LOGEMENT EVOLUTIFdissolvedAGENCE D'AIDE A L'ENTREPRISEdissolvedAGRO-CULTURAactiveAKADEMIAdissolvedAPIactiveARTHUR FREDERIC QUASHIEdissolvedARTUPIA PRODUCTIONdissolvedATOUT ASSISTANCEdissolvedAUDIT ACCOUTING & MANAGEMENTdissolvedAUTO'PROPdissolvedA-Z-CREAdissolvedBEENTdissolvedBEOPSdissolvedBIENADOMactiveBMF BATIMENTdissolvedBotayna BounoractiveCARS AND CAREdissolvedCATHERINE MARIE DENISE CHAVENTREactive

+138 more

People with significant control

1 people
NameRoleFromSource
Necati KURTPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 158 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100