KYBE — See who's really behind any company

Company dossier

LARCAY 2

FRANCE · COMPANY · INCORPORATED 2021-12-21
KYBE ID: FR-908455553 · 908455553 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameLARCAY 2

fr_insee

Registration908455553

fr_insee

Statusdissolved

fr_insee

TypeReal-estate development company (SCI)

fr_insee

Incorporated2021-12-21

fr_insee

Dissolved2024-12-31

fr_insee

Registered address22 AV DE FRIEDLAND, 75008 PARIS 8E ARRONDISSEMENT

fr_insee

Industry41.10D

fr_insee

Share capital€100

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

A.G.H.active Ambroise VINCENT DOMINIQUE Payellevilledissolved ATEMactive CONSEIL DEVELOPPEMENT EXPERTISEdissolved ELECTROBESTdissolved FARNAULT FINANCEMENTdissolved ISABELLE MARIE CAMUSactive JEAN YOUNESdissolved LARCAY 1dissolved LARCAY 3dissolved MEYONdissolved MEYON MANCO 1dissolved MEYON ULTIM PARIS REAL ESTATEdissolved RAILWAIactive Sebastien de Bourgiesdissolved SELARL DU DOCTEUR MICHEL TEBOULdissolved

People with significant control

2 people

Name	Role	From	Source
Alain DININ	Administrateur	—	France registry
ORIZON INVEST & CONSEIL	Membre du directoire	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LARCAY 1 · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100

Insolvency timeline

1 events

2024-12-31Dissolved / struck off