DOSSIERS / KEYLAND CORPORATION LIMITED
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Company dossier

KEYLAND CORPORATION LIMITED

FRANCE · COMPANY · INCORPORATED 2013-04-12
KYBE ID: FR-792390205 · 792390205 · 1 sources
RISK SCORE51HIGH RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
KEYLAND CORPORATION LIMITED
fr_insee
792390205
fr_insee
dissolved
fr_insee
Foreign legal entity
fr_insee
2013-04-12
fr_insee
210 D BALLARDS LANE, LONDON, ROYAUME-UNI
fr_insee
46.31Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
EVER PRIME INT LIMITEDdissolvedEXCEL GARMENT LIMITEDdissolvedFLYWIN CORPORATION LIMITEDdissolvedGAMMON INT CAPITAL LIMITEDdissolvedGOLDEN BREEZE LIMITEDdissolvedGREEN PROFIT CORPORATION LIMITEDdissolvedHARBOUR FORCE LIMITEDdissolvedHEALTY TOP LIMITEDdissolvedKRING ACTION LIMITEDdissolvedKRINGS-TOP LIMITEDdissolvedLOYAL SUCCES LIMITEDdissolvedMEGA CENTURY LIMITEDdissolvedMEGA LINK INT INVEST LIMITEDdissolvedMOUNTAIN SUCCES LIMITEDdissolvedMULTI LINK INT LIMITEDdissolvedNEWPORT SOLUTION LIMITEDdissolvedPARKO INVEST DEVELOPMENT LIMITEDdissolvedPLANET TIME LIMITEDdissolvedPOWERFUL CAPITAL RESOURCES LIMITEDdissolvedREALTY CHOICE LIMITEDdissolved

+9 more

People with significant control

1 people
NameRoleFromSource
BERTRAND MENUTDirigeant—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 29 companies

medium

Batch-formation cluster

23 companies at this address were incorporated the same day (2013-04-12) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (WYMAN CORPORATION LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 51?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+14
Batch-formation cluster
+6
Clustered address
Composite risk score51/100