DOSSIERS / KYEL
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Company dossier

KYEL

FRANCE · COMPANY · INCORPORATED 2007-06-18
KYBE ID: FR-498559319 · 498559319 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
KYEL
fr_insee
498559319
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-06-18
fr_insee
144 RUE DU MARECHAL LECLERC, 94410 SAINT-MAURICE
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68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MAHMOUD ALIGHOLI KAGHAZCHI REZAIEDirecteur—France registry
SYLVIE COSTEDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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