DOSSIERS / KAYE
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Company dossier

KAYE

FRANCE · COMPANY · INCORPORATED 2016-05-19
KYBE ID: FR-820345288 · 820345288 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
KAYE
fr_insee
820345288
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-05-19
fr_insee
6 LES CHATEIGNIERS, 78100 SAINT-GERMAIN-EN-LAYE
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00.00Z
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€1,000
fr_insee

Connections

18 links
Shared operator — likely the same administrator
BEAUNE MOTO SERVICEShared officer / director · 2 share thisDECOR-EMOIShared officer / director · 2 share thisTRANCE FILMSShared officer / director · 3 share thisSARL MOTUS WORDNETShared registered address · 3 share thisPLACE DES GOURMANDISESShared officer / director · 3 share thisBSC INTERNATIONALShared registered address · 3 share thisBSC INTERNATIONALShared officer / director · 5 share thisKATANA DISTRIBUTIONShared officer / director · 5 share thisBSC IMMO 2Shared officer / director · 5 share thisLV LAFAYETTEShared officer / director · 10 share thisLT INVESTShared officer / director · 10 share thisSCI LACORDERIEShared officer / director · 10 share thisSERVICE PIECES AUTOShared officer / director · 10 share thisTILT ENERGIEShared officer / director · 10 share thisGREEN'S GARAGE & CARSShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 18 — full graph via /v1/entities/FR-820345288/network.

People with significant control

5 people
NameRoleFromSource
CHARLOTTE LELONGDirigeant—France registry
MARC LELONGDirigeant—France registry
PAULINE LELONGDirigeant—France registry
THOMAS LELONGDirigeant—France registry
REGIS LELONGPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100