DOSSIERS / KAIS 17
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Company dossier

KAIS 17

FRANCE · COMPANY · INCORPORATED 2013-11-14
KYBE ID: 969500XMW4HVNTH68F74 · 798448023 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
KAIS 17
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798448023
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dissolved
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Limited liability company (SARL)
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2013-11-14
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8 AV FREDERIC MISTRAL, 13008 MARSEILLE
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77.40Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOUSSA SISSOKOPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100