DOSSIERS / CONSTRUCTION KAYA
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Company dossier

CONSTRUCTION KAYA

FRANCE · COMPANY · INCORPORATED 2020-06-15
KYBE ID: FR-884154253 · 884154253 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CONSTRUCTION KAYA
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884154253
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dissolved
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Simplified joint-stock company (SAS)
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2020-06-15
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138 RUE DE LA COMBE DU MEUNIER, ZAC DU CASTELLAS, 11100 MONTREDON-DES-CORBIERES
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43.99C
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6
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€2,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
YILMAZ KAYAPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DK CONSTRUCTION · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-05-29

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Court-ordered liquidation
Composite risk score43/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif