DOSSIERS / KAYI
← SearchExport PDF
Company dossier

KAYI

FRANCE · COMPANY · INCORPORATED 2017-01-16
KYBE ID: FR-824973663 · 824973663 · 1 sources
RISK SCORE19LOW RISK

Key facts

dissolved
KAYI
fr_insee
824973663
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-01-16
fr_insee
2020-05-29
fr_insee
9 RUE MORIN, 93700 DRANCY
fr_insee
14.13Z
fr_insee
€8,000
fr_insee

People with significant control

1 people
NameRoleFromSource
BILYANA VENTSISLAVOVAAdministrateurFrance registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 129 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off