DOSSIERS / KYAL 21
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Company dossier

KYAL 21

FRANCE · COMPANY · INCORPORATED 2015-12-03
KYBE ID: FR-815065933 · 815065933 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
KYAL 21
fr_insee
815065933
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-12-03
fr_insee
50 CHE DE COETAN, 73100 TRESSERVE
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GEOFFREY OHAYONDirecteur—France registry
JACQUES OHAYONMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KYAL 25 · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100