DOSSIERS / KY
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Company dossier

KY

FRANCE · COMPANY · INCORPORATED 2023-02-08
KYBE ID: FR-948523568 · 948523568 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
KY
fr_insee
948523568
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-02-08
fr_insee
85 ALL de Chartres, 93190 Livry-Gargan
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
YACINE KHENISSIDirecteur—France registry
KATIA ALLICHEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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