DOSSIERS / KEYA
← SearchExport PDF
Company dossier

KEYA

FRANCE · COMPANY · INCORPORATED 2002-04-04
KYBE ID: FR-441492766 · 441492766 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
KEYA
fr_insee
441492766
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2002-04-04
fr_insee
29 RUE DU FBG DU TEMPLE, 75010 PARIS 10
fr_insee
56.10C
fr_insee
20
fr_insee
€40,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANDREE BLICQactiveASS ARPE RESEAU PTE ENFANCE PERINALITEactiveASSOC MEDICALE POUR LA THERAPIE LA RECHERCHE ET LA FORMATIONdissolvedCYRIL FUMERYdissolvedDELMAS ANDREactiveDIDIER GILBERT FRANCOIS MASANETdissolvedFRANCOIS-XAVIER PETINdissolvedGRUMRYactiveHERVE BENOITactiveISMAIL TAYSIdissolvedJEAN MONDON-MARTINdissolvedJOSEPH DROMARDdissolvedKOCQUE VALactiveLA CAPITALEdissolvedLA CAPITALE DES BALKANSdissolvedLA CAPITALE RESTAURATIONdissolvedLASRI AHMED BIFOULOUSSANE MOHAdissolvedMOHAMED BIFOULLOUSSANEdissolved[ND]active[ND]active

+7 more

People with significant control

1 people
NameRoleFromSource
NASSER KHAGHANIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100