DOSSIERS / KEYA CAPITAL
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KEYA CAPITAL

FRANCE · COMPANY · INCORPORATED 2017-03-20
KYBE ID: FR-828446526 · 828446526 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
KEYA CAPITAL
fr_insee
828446526
fr_insee
active
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Simplified joint-stock company (SAS)
fr_insee
2017-03-20
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1 RUE de Stockholm, 75008 PARIS 8E ARRONDISSEMENT
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70.22Z
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€30,000
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Companies at this address

337 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

100PC DISTRIBUTIONdissolved10H10dissolved3 R PROPRETEactive6E SENS CONSEILdissolvedAAZ CONSULTINGdissolvedAB BELARFOUIdissolvedABC TRUSTactiveABDELHADI BABAHACENEactiveAbderrahman oubaazizedissolvedABQactiveACTUAL CONSEIL TRANSACTIONSactiveAD GESTIONdissolvedAdrien BonnarddissolvedAD SYNDICactiveAEDESIA FORMATIONdissolvedAGATHE RAIMBAULTdissolvedALIFactiveALL COMPETENCESactiveAMELIE MADELEINE ANDREE LEGUAYactiveAmelyn NAGERAactive

+317 more

Connections

7 links
Shared operator — likely the same administrator
ARIZENShared officer / director · 8 share thisSCI DU 15 RUE NICOLAS ROBERTShared officer / director · 8 share thisCOINHOUSE MANAGEMENTShared officer / director · 8 share thisHAKEAShared officer / director · 8 share thisCAILLESShared officer / director · 8 share thisTERTIAIRE COOPShared officer / director · 8 share thisATRIA GESTION SCShared officer / director · 8 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.

People with significant control

1 people
NameRoleFromSource
NICOLAS LOUVETPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 337 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100