DOSSIERS / KELIAS II
← SearchExport PDF
Company dossier

KELIAS II

FRANCE · COMPANY · INCORPORATED 2020-07-08
KYBE ID: FR-884996604 · 884996604 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
KELIAS II
fr_insee
884996604
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-07-08
fr_insee
537 RTE DE BOURDA, 97300 CAYENNE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FATIHA MerzoukiDirecteur—France registry
ATLASMembre du directoire—France registry
MOHAMED HADDAUIMembre du directoire—France registry
Okura GmbHMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI KELIAS · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100