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Company dossier

KAYLI NAILS

FRANCE · COMPANY · INCORPORATED 2024-01-15
KYBE ID: FR-981872716 · 981872716 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameKAYLI NAILS

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Registration981872716

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2024-01-15

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Registered address152 RUE de Paris, 93260 Les Lilas

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Industry96.02B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AMBISSION IMMOBILIERactive ARK TELECOMdissolved ASCOTT IMMOBILIERdissolved BADRAdissolved BAZAR DE LILASdissolved CRC ( CEM RENOVATION CREATIVE )dissolved ENTREPRISE MAZARdissolved JEAN POLICANDUTESdissolved KANDA MUSICdissolved LES BENJAMINSdissolved LILAS TELactive MILORAD LAZICdissolved [ND]active [ND]active [ND]active [ND]active RENE LESSERTEURdissolved SARL A.S.M.active SCI MULOPAVIMIdissolved SOCIETE LES 3 Sdissolved

+4 more

People with significant control

1 people

Name	Role	From	Source
KAHINA HADDAD	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KAYLI NAILS · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100