DOSSIERS / KAYABA
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Company dossier

KAYABA

FRANCE · COMPANY · INCORPORATED 2021-06-16
KYBE ID: FR-900477308 · 900477308 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
KAYABA
fr_insee
900477308
fr_insee
active
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Real-estate civil company (SCI)
fr_insee
2021-06-16
fr_insee
28 RUE Montaigne, 92600 Asnières-sur-Seine
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
LAILA BENJELLOUN ZAHRDirecteur—France registry
FOCUS ADVISORY FRANCEMembre du directoire—France registry
INVEST MGMembre du directoire—France registry
Youssef BAYALIMembre du directoire—France registry
ZB HOLDINGMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100