DOSSIERS / KIYD'S 2
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KIYD'S 2

FRANCE · COMPANY · INCORPORATED 2017-01-31
KYBE ID: FR-825360027 · 825360027 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
KIYD'S 2
fr_insee
825360027
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-01-31
fr_insee
26 B RUE VIRET, 69100 VILLEURBANNE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DOV AARON KABALODirigeant—France registry
ILANE KABALODirigeant—France registry
YONI KABALODirigeant—France registry
PROSPER KABALOPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KIYD'S · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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