DOSSIERS / KAYANO
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Company dossier

KAYANO

FRANCE · COMPANY · INCORPORATED 2018-09-28
KYBE ID: FR-842671711 · 842671711 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
KAYANO
fr_insee
842671711
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2018-09-28
fr_insee
65 RUE RAMBUTEAU, 75004 PARIS
fr_insee
68.20B
fr_insee
€3,085,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ARIANEdissolvedBRUNO FEVEdissolvedCB INVESTactiveCHRISTIAN VIDRILdissolvedFRANCK RAYMOND RENAUDINdissolvedGUY PARISdissolvedJACQUELINE MASANETdissolvedJEAN PIERRE NABYTdissolvedKASHIKOIdissolvedKERNEL PARTNERSactiveKHALED BEN SALAH OGGARdissolvedMARILYN KAYEactive[ND]dissolvedROXANNAdissolvedSALAH BEN AMOR OUGGARdissolvedSCI AUREUSactiveSCI LE PETIT MARCELdissolvedSCI RAMBUTEAU GUINCAMPOIXdissolvedSYNDICAT COPROPRIETE 65 RUE RAMBUTEAUactiveTHIAGO DOS SANTOS THIAGO HENRIQUEactive

+2 more

People with significant control

2 people
NameRoleFromSource
SEPIDEH FardadDirigeant—France registry
FRANCK RenaudinPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100