DOSSIERS / KALY
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Company dossier

KALY

FRANCE · COMPANY · INCORPORATED 2018-06-22
KYBE ID: FR-840545305 · 840545305 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
KALY
fr_insee
840545305
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dissolved
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Real-estate civil company (SCI)
fr_insee
2018-06-22
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9 B RUE DE LA BRIQUETERIE, 95330 DOMONT
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68.20B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Philippe LAFITTEDirecteur—France registry
KAREN LAFITTEMembre du directoire—France registry
LYES IHADDADENEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100