DOSSIERS / KYF EVENTS
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KYF EVENTS

FRANCE · COMPANY · INCORPORATED 2024-07-17
KYBE ID: FR-930980412 · 930980412 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
KYF EVENTS
fr_insee
930980412
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-07-17
fr_insee
2024-12-31
fr_insee
242 AV Aristide Briand, 06190 Roquebrune-Cap-Martin
fr_insee
82.30Z
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
BERNARD DANIEL HENRI PETITdissolvedCAMPANINdissolvedCARLO CAVAGLIAdissolvedCELIA ROSSIactiveEMILE BOCQUETactiveEVELYNE SEVERACdissolvedFILOMENA ISABEL GUTIERREZ PADILLAdissolvedFRANCOISE DEMONCHAUXdissolvedFRANCOISE LILIANE BOSCHIactiveGUY JEAN DUAULTdissolvedISABELLE TROGNONdissolvedJEAN CLAUDE ERRICOdissolvedJEAN-MARC LAURENT LORUdissolvedJEAN PAILLEUXdissolvedJEAN PIERRE RANDANEdissolvedMARIANNE JEANINE MARCELLE FRANCESCONIdissolved[ND]active[ND]activeNOTRE DAMEdissolvedSANRINE DUVALactive

+8 more

People with significant control

3 people
NameRoleFromSource
Kévin BESTIACCIADirecteur général délégué—France registry
Yann Philippes Charles MAURODirecteur général délégué—France registry
José Filipe SALGADO FERNANDESPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off