DOSSIERS / KAY FI
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Company dossier

KAY FI

FRANCE · COMPANY · INCORPORATED 2013-08-21
KYBE ID: FR-794859264 · 794859264 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
KAY FI
fr_insee
794859264
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2013-08-21
fr_insee
2017-03-14
fr_insee
67 RUE ALBERT DHALENNE, 93400 SAINT-OUEN-SUR-SEINE
fr_insee
56.10C
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€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AILATIdissolvedAUX TROIS ECUSdissolvedBOUMGHAR AMAR & FEZZANI MdissolvedBOUMGHAR ET SLAMANIdissolvedCECILE ANNE MOURIESdissolvedCHEZ BERNARDdissolvedCHEZ MARCELdissolvedCOMPAGNIE DU CHEMIN VERTICALactiveCROQ PASTAdissolvedDIRECT EXPEDITIONactiveEDUARDO RODRIGUESactiveFRANCE LINESdissolvedFRANCOIS PERSUYactiveINDUSTRIE SERVICES BATIMENT TRAVAUX PUBLICS INTERIMactiveINSERVOactiveKEMAKactiveL'ABECEDAIRE GOURMANDdissolvedLAURA GARCIA JIMENEZdissolvedMARION DENYSactiveMMR BATdissolved

+11 more

People with significant control

1 people
NameRoleFromSource
JOELLE DUCHEMINAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off