DOSSIERS / KAYERIE INVESTISSEMENT
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Company dossier

KAYERIE INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2021-11-29
KYBE ID: FR-907692156 · 907692156 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
KAYERIE INVESTISSEMENT
fr_insee
907692156
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dissolved
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Real-estate civil company (SCI)
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2021-11-29
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5 AV DE LA GARE, 91130 RIS-ORANGIS
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
VINCENT MICHELDirecteur—France registry
JEREMY ANDRE MICHEL MAINDirigeant—France registry
WILLIAM DEBOUSSETDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 110 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KAY INVESTISSEMENT · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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