DOSSIERS / AYAAN DISTRIBUTION
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AYAAN DISTRIBUTION

FRANCE · COMPANY · INCORPORATED 2024-01-19
KYBE ID: FR-983572926 · 983572926 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AYAAN DISTRIBUTION
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983572926
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active
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Simplified joint-stock company (SAS)
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2024-01-19
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118 130 AV Jean Jaurès, CX 75171, 75019 Paris 19e Arrondissement
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47.11B
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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

58 total

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

ALIONactiveARL BATactiveASAT SERVICESdissolvedATBactiveAUTO 4 M SERVICESactiveBATHYSPHERE PRODUCTIONSdissolvedBATIMENT TOUT CORPS D'ETATactiveCB DISTRIBUTIONactiveCHOO CHAIactiveCISSE SPEEDdissolvedCONCEPT BATactiveDOULEB TRANSPORTSactiveEDGE CONTROLactiveELYA FORMAactiveEMC2activeFER BATIactiveFG BLACK PREMIUMdissolvedFIBRE COMdissolvedFRANCE BATIMENT MactiveGLOBAL TRADE SRVICESactive

+38 more

People with significant control

1 people
NameRoleFromSource
Ismail SHINWARIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 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