DOSSIERS / KYAL 25
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Company dossier

KYAL 25

FRANCE · COMPANY · INCORPORATED 2017-01-10
KYBE ID: FR-824818207 · 824818207 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
KYAL 25
fr_insee
824818207
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-01-10
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 21 · 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