DOSSIERS / KAYA
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Company dossier

KAYA

FRANCE · COMPANY · INCORPORATED 2009-09-29
KYBE ID: FR-515133833 · 515133833 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
KAYA
fr_insee
515133833
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-09-29
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99 T BD CHARLES DE GAULLE, 93380 PIERREFITTE-SUR-SEINE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
YILMAZ KAYADirecteurFrance registry
YETER CEYHANDirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100