DOSSIERS / KALYVI
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KALYVI

FRANCE · COMPANY · INCORPORATED 2023-06-26
KYBE ID: FR-953740917 · 953740917 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
KALYVI
fr_insee
953740917
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-06-26
fr_insee
9 VLA d'Este, 75013 Paris
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Companies at this address

75 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALICE DE PARISactiveANDRE ELEDJAMdissolvedARTHUR NATHAN RAPHAEL OUAKIdissolvedCHI WOOK NHOdissolvedCLEMENT TERRIENactiveElisa CapodagliactiveElysa VilarrodonaactiveFREYJA TECHNOLOGIE SASUdissolvedGERARD LUCIEN LLABRESdissolvedGLPdissolvedHAYK ISAKHANYANactiveHOLDING TANGactiveHUANG PING ZHUANGdissolvedHUI LIUactiveJean-Baptiste ArnautouactiveJEAN-FRANCOIS ADRIEN CHARLES JOUSSETdissolvedJEAN GEOFFRIAUDactiveJIEJING PENGdissolvedJONATHAN TATdissolvedJULIEN QUANdissolved

+55 more

Connections

9 links
Shared operator — likely the same administrator
CNB PATISSERIEShared officer / director · 3 share thisMLM ONEShared officer / director · 4 share thisALICE DE PARISShared officer / director · 4 share thisPHAT AMOUNShared officer / director · 4 share thisSCI DES 3 LUNESShared officer / director · 8 share thisAMB GROUP AGENCYShared officer / director · 8 share thisC.A.P.J. TRANSPORTShared officer / director · 8 share thisSAS LY PHANShared officer / director · 8 share thisCONTINENT D'ASIE 02Shared 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

3 people
NameRoleFromSource
Christian LYDirecteur—France registry
Stéphanie CHOIDirecteur—France registry
Viviane LYDirecteur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 75 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100