DOSSIERS / KAY
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Company dossier

KAY

FRANCE · COMPANY · INCORPORATED 2009-04-17
KYBE ID: FR-511863516 · 511863516 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
KAY
fr_insee
511863516
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-04-17
fr_insee
24 RUE DE VERNEUIL, 75007 PARIS
fr_insee
68.20B
fr_insee
€123,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ANDRE BERTRAND FELIX PAUGAMactiveCARTE BLANCHE 2001activeCHARLOTTE LEURENTdissolvedCOME HOME IMMOBILIERdissolvedCOMITE ETHIQUE SUR LE COMMERCE EXTERIEURactiveDAVIMARdissolvedDAY 57dissolvedFLORENT CORCELLEactiveGUY ALAIN HENRI JEHAN LEINEKUGEL LE COCQdissolvedJAMES EDWARD DITTMERactiveJEAN MARC PHILIPPE TYBERGdissolvedJEAN VIAUDactiveJOSEPH BOUJENAHactiveLES SOURCES DE L'INFO (L.S.I.)activeMARIE-THERESE BARBEYdissolved[ND]dissolved[ND]active[ND]dissolvedOLIVIER LADEIRO JACQUES DE SOUSAactiveOLIVIER LOUIS JEAN MARIE ALOINactive

+12 more

People with significant control

2 people
NameRoleFromSource
FATEMEH KHOSROSHAHIDirecteur—France registry
MARYAM KHOSROWSHAHIDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100