DOSSIERS / KAFAY
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Company dossier

KAFAY

FRANCE · COMPANY · INCORPORATED 2007-09-26
KYBE ID: FR-500156146 · 500156146 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
KAFAY
fr_insee
500156146
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-09-26
fr_insee
2022-12-16
fr_insee
12 AV DES ILES D OR, 83400 HYERES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ANNE-CECILE ARLETTE LANGLETactiveCLAUDE ALBERT PIERRE GERINdissolvedCLAUDE MARC DIFFUSIONdissolvedD . BactiveEJMdissolvedEVAN NARODITZKYactiveFLORENCE REDOUXdissolvedFREDDY MAURICE MURTEactiveFrédéric Jean-Marie MARIE DRAVETdissolvedGENEVIEVE AGNES ORTIZactiveGERARD CONDERYdissolvedHAGPAS IMMOBILIERdissolvedIPCdissolvedJEAN-BAPTISTE FRANCOIS GUILLAUME BERGEREdissolvedJEAN MICHEL PERRETdissolvedLES ILES D'OR HPdissolvedMARIE PILARdissolvedMICHAEL SWIETEKdissolvedNADIA HADJ-AZZEMactiveNADIA HOCQUARDactive

+13 more

People with significant control

2 people
NameRoleFromSource
MARIE-CLAUDE KASTLERDirecteur—France registry
MICHEL FAYOLLEDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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

Insolvency timeline

1 events
Dissolved / struck off