DOSSIERS / KAJU
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Company dossier

KAJU

FRANCE · COMPANY · INCORPORATED 2004-05-21
KYBE ID: FR-453712283 · 453712283 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
KAJU
fr_insee
453712283
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-05-21
fr_insee
13 RTE DU CIMETIERE DE L'EST, 06000 NICE
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Companies at this address

34 total
ABDELHAFID TAHMIdissolvedALDO GIACALONEdissolvedART DECOdissolvedBATI CONCEPTdissolvedCCM INVESTactiveCOMIOTTO HOLDINGdissolvedCPG CONSULTINGdissolvedDENIS PETRUCCIdissolvedD.T.G CONSTRUCTION RENOVATIONdissolvedERIC LOUVEAUdissolvedETUDE HABITAT REALISATION ELECTRICITEdissolvedF P M B FABRICATION POSE DE MENUISERIE BOISdissolvedFRANCETTE LASJAUNIASdissolvedFRANCOIS BRUNO PEZZOTdissolvedGIOVANNI COPELLIdissolvedMARTINE YVETTE PAULETTE BAGARDdissolvedMODELISATION SOLS STRUCTURESactiveMOURAD EL ABIDIdissolvedNICEA REALISATIONdissolvedPATRICE PAUL SABAS ESPOSITOdissolved

+14 more

Connections

7 links
Shared operator — likely the same administrator
GROUPEMENT FONCIER AGRICOLE E DOMAINE DE PERDRIX LASOUCHEShared officer / director · 2 share thisTHEOREMEShared officer / director · 3 share thisSCEA PERDRIX LASOUCHEShared officer / director · 3 share thisCCM HOLDINGShared officer / director · 6 share thisCOMPAGNIE DE CONTRUCTION MEDITERRANEEShared officer / director · 6 share thisVILLA GAIRAUTShared officer / director · 6 share thisM.C.V 21Shared 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
PAUL MARCEL REMY VISINIDirecteur—France registry
CECILE JULIE VISINIDirigeant—France registry
MARIA DEL PILAR GUERRADirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100