DOSSIERS / KAYL
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Company dossier

KAYL

FRANCE · COMPANY · INCORPORATED 2023-08-24
KYBE ID: FR-798800082 · 798800082 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
KAYL
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798800082
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dissolved
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Real-estate civil company (SCI)
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2023-08-24
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19 RUE DES MARMOUZETS, 28230 DROUE-SUR-DROUETTE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTIAN LAROCHEDirigeant—France registry
YANNIS LAROCHEDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTIAN LAROCHE (officer) matches PEP Christian Laroche — Q66501081. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100