KYBE — See who's really behind any company

Company dossier

KEYTO PARTICIPATIONS

FRANCE · COMPANY · INCORPORATED 2009-12-02
KYBE ID: FR-518528575 · 518528575 · 2 sources

RISK SCORE34MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameKEYTO PARTICIPATIONS

fr_insee

Registration518528575

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2009-12-02

fr_insee

Registered address16 RUE DE PARIS, 95330 DOMONT

fr_insee

Industry64.20Z

fr_insee

Share capital€10,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ASSAN AGCHARIOUactive BAPTISTE PIOTactive C.IDE CONSEILS & ASSURANCESdissolved CLEMENT ROMAIN SANSONNETactive CY MACdissolved INSIDEdissolved JFTYdissolved KABAS HOLDINGdissolved LS INVESTdissolved MACI INVESTdissolved MAXIME LAURENT CHRISTOPHE SERRES MAXIMEactive MICKAEL ACCOactive MICKAEL PASSE COUTRINactive [ND]active [ND]active [ND]active [ND]active [ND]active PARIS COLIS SERVICESdissolved R.X.V.dissolved

+5 more

People with significant control

4 people

Name	Role	From	Source
KEVIN COLIN	Président	—	France registry
YONI HENRI CHICHE	Président	—	France registry
KEVIN COLIN	Président du conseil d'administration	—	France registry
YONI CHICHE	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-01-23

Risk journey — why 34?

3 signals

+16

Business fragmentation

+12

Court-ordered liquidation

Clustered address

Composite risk score34/100

Insolvency timeline

2 events

2017-01-23Jugement d'ouverture de liquidation judiciaire

2017-11-10Jugement de clôture pour insuffisance d'actif