DOSSIERS / AY
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Company dossier

AY

FRANCE · COMPANY · INCORPORATED 2023-11-21
KYBE ID: FR-981600794 · 981600794 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AY
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981600794
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active
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Simplified joint-stock company (SAS)
fr_insee
2023-11-21
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28 RUE du Maréchal Juin, 94700 Maisons-Alfort
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96.02B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ADISTactiveALAIN TOUZETdissolvedAMBULANCES DE LA SANTEdissolvedBATINDUSTdissolvedCIE GAL POUR INNOVAT & TECHNOLOGI AVANCEdissolvedCLAUDE PERRAUDdissolvedDONATI PRODUCTIONdissolvedDU CIEL BLEUdissolvedEIGNACY GRABIECdissolvedELIA HALILAdissolvedETABLISSEMENTS BLANCHOT ET FILSdissolvedETOILE D OR SERVICESdissolvedFRANCPIERRE SARLdissolvedJEAN LE FEVREdissolvedJOEL MARCEL NOELdissolvedLAURENT BASSEdissolvedMARDOCHEE SADIKactiveMTSdissolved[ND]dissolvedNSI BRUNCHactive

+6 more

People with significant control

2 people
NameRoleFromSource
DAVID KY-BAO PHAMPrésident du conseil d'administration—France registry
Thu Huong TRANPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 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