DOSSIERS / KYANA
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Company dossier

KYANA

FRANCE · COMPANY · INCORPORATED 2010-03-23
KYBE ID: FR-521227058 · 521227058 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
KYANA
fr_insee
521227058
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-03-23
fr_insee
2021-01-27
fr_insee
9 BD PERRIN, 13013 MARSEILLE 13
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
NEZHA BOUAZZAOUIDirecteur—France registry
ABDELOUAHED HAJJAJIDirigeant—France registry
AYA HAJJAJIDirigeant—France registry
KHALIL-MOHAMED HAJJAJIDirigeant—France registry
YOUSSEF HAJJAJIDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off