DOSSIERS / KAYALI
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Company dossier

KAYALI

FRANCE · COMPANY · INCORPORATED 2022-06-21
KYBE ID: FR-914791264 · 914791264 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
KAYALI
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914791264
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dissolved
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Limited liability company (SARL)
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2022-06-21
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QUA RAVINE VILAINE, 38 CH BOCHAREL, 97212 FORT-DE-FRANCE
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68.20B
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
LPC2Shared officer / director · 8 share thisLPC4 RSShared officer / director · 8 share thisSCI LES CROTONS ROUGESShared officer / director · 8 share thisSOBENA SARLShared officer / director · 8 share thisDISTRICROCShared officer / director · 8 share thisBESYShared officer / director · 8 share thisLPC3Shared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ODILE BEATRICE SYLVESTREPrésident—France registry
STANLEY SLYVE BELAYPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100