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Company dossier

SPFPL KAYGISIZ

FRANCE · COMPANY · INCORPORATED 2022-07-27
KYBE ID: FR-917865495 · 917865495 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSPFPL KAYGISIZ

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Registration917865495

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Statusdissolved

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TypeCommercial company

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Incorporated2022-07-27

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Registered address1 RUE DE L'INDUSTRIE, 01100 ARBENT

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Industry64.30Z

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Share capital€2,748,625

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

BEMOTECHdissolved CRK EQUIPEMENT PROFESSIONNELdissolved DENIS CARLODdissolved ENTR MIGLIORINIactive KEZI TRADINGactive QUALITRIdissolved SCCV DE BONATREXactive SCCV DE FAUCIGNYdissolved SCCV DE LA CULAZactive SCCV DE PEYENEactive SCCV DE THOLOMEactive SCCV LES OUDETSactive SCI KAYGISIZdissolved SCI SEKERdissolved SEKER CONSTRUCTIONdissolved SEKER MEDICALactive SERVICE APRES VENTE OYONNAXIENdissolved

People with significant control

1 people

Name	Role	From	Source
FARUH KAYGISIZ	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI KAYGISIZ · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100