DOSSIERS / KAYAL
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Company dossier

KAYAL

FRANCE · COMPANY · INCORPORATED 2018-04-10
KYBE ID: FR-838808921 · 838808921 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
KAYAL
fr_insee
838808921
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-04-10
fr_insee
86 QUAI DE JEMMAPES, 75010 PARIS
fr_insee
68.20B
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€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANGEL TALAMONAdissolvedANGIE LOPEZdissolvedCOMPONORMEdissolvedCOPR 86 QUAI DE JEMMAPES 75010 PARISactiveDAVID JEAN JULIEN LAHAYEdissolvedDéborah Stéphanie Jeanne PAWLIKactiveDYPRO DYNAMICactiveFND DIFFUSIONdissolvedFRAGI DENIS GIULIdissolvedFREDERIC GAILLARDactiveHELENA STUCKY DE QUAYdissolvedISODEdissolvedJAE SARLdissolvedMAGALY LEYGNACactiveML TRANSACTIONactive[ND]activeNICOLE SAADA SMADJAdissolvedPHILIPPE DANIEL DUBUISSONdissolvedRACHEMAdissolvedRAPHAELLEactive

+6 more

People with significant control

2 people
NameRoleFromSource
YANN MARC LecaeDirigeant—France registry
KATHERINE MELANIE RobertPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100