DOSSIERS / KAO CHIMIGRAF FRANCE SAS
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Company dossier

KAO CHIMIGRAF FRANCE SAS

FRANCE · COMPANY · INCORPORATED 2007-09-25
KYBE ID: FR-423256742 · 423256742 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

active
KAO CHIMIGRAF FRANCE SAS
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423256742
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active
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Simplified joint-stock company (SAS)
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2007-09-25
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RTE DE NIORT, ZI, 85200 FONTENAY-LE-COMTE
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46.75Z
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6
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€19,412
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Connections

6 links
Shared operator — likely the same administrator
HSOShared registered address · 2 share thisKYOCERA Document Solutions EUROPE B.V. Zweigniederlassung DeutschlandShared officer / director · 6 share thisBIG KAISER GmbHShared officer / director · 6 share thisCitizen Watch Europe G.m.b.H.Shared officer / director · 6 share thisKAO CHIMIGRAF SLShared officer / director · 6 share thisAX PDG 115 CAPITAL S.LShared officer / director · 6 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
FRANCOIS AguilarDirecteur général délégué—France registry
Takashi YAMAMOTODirigeant—France registry
José SADURNIPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

Takashi YAMAMOTO (officer) matches PEP Takashi Yamamoto — member of the House of Councillors, Japan. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Takashi YAMAMOTO (officer) matches PEP Takashi Yamamoto — member of the House of Representatives of Japan, Japan. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100