DOSSIERS / KAYS SERVICES
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KAYS SERVICES

FRANCE · COMPANY · INCORPORATED 2015-07-15
KYBE ID: FR-812571016 · 812571016 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
KAYS SERVICES
fr_insee
812571016
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-07-15
fr_insee
8 RUE GASTON PHILIPPE, 93200 SAINT-DENIS
fr_insee
56.10C
fr_insee
€2,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ABDELKADER LAJIMdissolvedABDERRAHMANE BOULMAdissolvedAUDE INGRID BOCQUETdissolvedBOULANGERIE DE L'ECOLEdissolvedHAKIM ZERARIactiveJACQUELINE GARNIERdissolvedJULES ANTOINE ROMEUFdissolvedLA RENAISSANCEdissolvedLE BERBEREdissolvedLE BOULANGER GAULOISdissolvedLE GASTON 8dissolvedMARC CHARLES BOCQUETdissolvedMOHAMED ALI BOUCHNIBAdissolvedMohamed BOUCHNIBAactiveMOHAMED ZETRINIdissolvedMOUH IDRISSdissolved[ND]active[ND]activeSASU BOULANGERIE KARMOUSdissolvedSLIMANE BOULMAactive

+3 more

People with significant control

2 people
NameRoleFromSource
IBRAHIM ARSLANPrésident—France registry
SACI BENCHIAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100