DOSSIERS / AYLA
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Company dossier

AYLA

FRANCE · COMPANY · INCORPORATED 2023-11-22
KYBE ID: FR-981765357 · 981765357 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AYLA
fr_insee
981765357
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active
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Real-estate civil company (SCI)
fr_insee
2023-11-22
fr_insee
19 RUE de Pornic, 44320 Saint-Père-en-Retz
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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.

Companies at this address

59 total

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

2AG IMMOBILIERactiveADOPTE UN JURISTEdissolvedAKRIVIA LEADactiveA.M.S.T.P.activeAYLAactiveCathy Christine Claudine GROLLEAUactiveCHEZ LAND'RIEdissolvedCONFEDERATION NATIONALE DE DEFENSE DES SALARIESactiveCONTROLIXactiveDIGIKOOdissolvedEG2AactiveEliott Adrien VENTALONactiveENTREPRISE DE TRANSPORT MULTISERVICES OCCITANEdissolvedESTIADdissolvedETUDE DE TROUVAILLES MOTORISEES DE L'OUESTactiveFRANCE ESCORTE SERVICEdissolvedGRAND EST PISCINE ET SPAdissolvedGUILLAUME PANUCCIdissolvedIG CORPdissolvedIMMOWESTdissolved

+39 more

People with significant control

2 people
NameRoleFromSource
Atlantia corporateDirecteur—France registry
Atlanco Management LtdMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100