DOSSIERS / HOLDING CAY
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Company dossier

HOLDING CAY

FRANCE · COMPANY · INCORPORATED 2022-04-07
KYBE ID: FR-912232733 · 912232733 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HOLDING CAY
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912232733
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dissolved
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Simplified joint-stock company (SAS)
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2022-04-07
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14 RUE JAQUELINE AURIOL, 37700 LA VILLE-AUX-DAMES
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64.30Z
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€620,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LOKMAN CAYDirecteur général délégué—France registry
HASAN CAYPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100