DOSSIERS / KAYMAK
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Company dossier

KAYMAK

FRANCE · COMPANY · INCORPORATED 1998-01-19
KYBE ID: FR-415087428 · 415087428 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
KAYMAK
fr_insee
415087428
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1998-01-19
fr_insee
19 RUE DE LA GARE, 74000 ANNECY
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56.10C
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3
fr_insee
€67,622
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
Admilson SANTANA COSTA JUNIORactiveARIYA DESIGNdissolvedCHRISTIAN DAVIDdissolvedCOPR LE BRISTOLactiveHACI MEHMET ARISOYdissolvedINTERIM 74dissolvedKAYMAKdissolvedKEPHREN INVESTISSEMENTdissolvedMICHELLE CECILE MARIE-LOUISE GAUTHIERactiveMICHEL VAN BECELAEREdissolvedMUSAdissolvedNATHALIE MOGINactive[ND]activePIERRE ANDRE PORTIERactivePOINT PHOTOactiveSARL ELBAdissolvedSCI LAURMYdissolvedSNC PARMENTIER MANSARDactiveSYLVIE 2 BactiveSYND COPROPRIET LE BRISTOLdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
ERCAN KAPUCUPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KAYMAK · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100