DOSSIERS / AYS
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Company dossier

AYS

FRANCE · COMPANY · INCORPORATED 2023-11-28
KYBE ID: FR-981925308 · 981925308 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AYS
fr_insee
981925308
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-11-28
fr_insee
1 RUE des Vergers, 69760 Limonest
fr_insee
46.19B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

ALAIN CHADENATdissolvedARZEQdissolvedATOUTdissolvedAURELIE CELINE JULIE GRAILactiveBEMCdissolvedBKIDZactiveBO LYONdissolvedBTI CONSEILdissolvedBUSINESS CONTACTS SARLdissolvedCABLAGELECdissolvedCELYDdissolvedCLEAN IMMEUBLE MULTI SERVICESdissolvedCOSMIK'UPactiveCRISTEAdissolvedDANIMdissolvedDCFORDATAdissolvedDENIS MAILLARD ARCHITECTEactiveDKS DEVELOPPEMENTdissolvedDOKALYSdissolvedEDIFICE ENERGYdissolved

+58 more

People with significant control

2 people
NameRoleFromSource
Sophy Jenie Liliane THOMMEGAYDirecteur général délégué—France registry
Alessandro FERRARIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 78 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

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