DOSSIERS / AYMING 1
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Company dossier

AYMING 1

FRANCE · COMPANY · INCORPORATED 2023-12-21
KYBE ID: FR-982566663 · 982566663 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AYMING 1
fr_insee
982566663
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active
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Simplified joint-stock company (SAS)
fr_insee
2023-12-21
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114 RUE Chaptal, 92300 Levallois-Perret
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70.22Z
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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

54 total

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

ACG HOLDINGdissolvedADOKdissolvedAL-FINdissolvedALMA 1activeALMATERdissolvedAP-SIAdissolvedAYMINGactiveAYMING DEVELOPPEMENTactiveAYMING DIGITALactiveAYMING FINANCEMENT DE PROCESactiveAYMING PARTNERSactiveAYMING-WAYdissolvedAZRA AND COactiveBE-ENTERTAINMENTdissolvedB & F ASSOCIESdissolvedBISMASdissolvedBIZNESSdissolvedCFC-EXPERTdissolvedCIE FINANCEMENT COLLECT TERRIT ET ENTREPactiveCOMMUNICATIONS ECONOMIQUES ET SOCIALESdissolved

+34 more

People with significant control

1 people
NameRoleFromSource
AYMINGPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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