DOSSIERS / SARL KAYA
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Company dossier

SARL KAYA

FRANCE · COMPANY · INCORPORATED 2005-05-09
KYBE ID: FR-482219763 · 482219763 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SARL KAYA
fr_insee
482219763
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-05-09
fr_insee
15 RUE DU PRE LA REINE, 15 A 17, 63100 CLERMONT-FERRAND
fr_insee
81.30Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALI KAYADirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI KAYA · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100