DOSSIERS / KASO
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Company dossier

KASO

FRANCE · COMPANY · INCORPORATED 2000-08-17
KYBE ID: FR-432526432 · 432526432 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
KASO
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432526432
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active
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Real-estate civil company (SCI)
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2000-08-17
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2 RUE DES EGLANTIERS, 66330 CABESTANY
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68.20B
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€213,500
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Connections

12 links
Shared operator — likely the same administrator
SMEGBAShared officer / director · 7 share thisSOJOLIAShared officer / director · 7 share thisSCM JEKShared officer / director · 7 share thisSCI BATTAGLIAShared officer / director · 7 share thisS.A.M.E.Shared officer / director · 7 share thisBENOIT MECA'FERShared officer / director · 7 share thisSO.STELLAShared officer / director · 7 share thisTAXIS DRAC CHAMPSAURShared officer / director · 7 share thisLA GRANDE ILEShared officer / director · 7 share thisAZUR TECHNIQUES ET MAINTENANCEShared officer / director · 7 share thisLE LOTUSShared officer / director · 7 share thisSAYANZ-MICROCITYShared officer / director · 7 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

4 people
NameRoleFromSource
Karine HERNANDEZDirigeant—France registry
Sophie HERNANDEZDirigeant—France registry
⚠ MICHEL HERNANDEZPrésident—France registry
YVETTE HOULESPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL HERNANDEZ (officer) matches PEP Michel Hernandez — Q66500962. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100