KYBE — See who's really behind any company

Company dossier

AVEYRONNAISE CAYLA

FRANCE · COMPANY · INCORPORATED 2010-07-09
KYBE ID: FR-523659944 · 523659944 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameAVEYRONNAISE CAYLA

fr_insee

Registration523659944

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2010-07-09

fr_insee

Registered address72 BD RICHARD WALLACE, 92800 PUTEAUX

fr_insee

Industry41.10D

fr_insee

Share capital€1,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ACCARREdissolved AMROUZE-FLORENCEdissolved CELESTINVESTdissolved FATOU FONTAINE FALLactive FONCIERE AVEYRONNAISE CAYLAdissolved FUJI 67dissolved HDS DIFFUSIONactive HL MICRO FORMAactive HOLDING SELMANI FRERESdissolved IMMOBILIERE DE PUTEAUXdissolved JOSEPH DOUXdissolved LOCACOPYdissolved PUTEAUX ASSURANCESdissolved QUINTESSENCE SARLactive RABAH HASSANIdissolved SCI EPSILONdissolved SCI HUCAdissolved SHCEdissolved SOFRABATdissolved VRCdissolved

+2 more

People with significant control

2 people

Name	Role	From	Source
ALEXANDRE CAYLA	Directeur	—	France registry
ERIC CAYLA	Dirigeant	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FONCIERE AVEYRONNAISE CAYLA · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100