DOSSIERS / KAUKELINJAC
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Company dossier

KAUKELINJAC

FRANCE · COMPANY · INCORPORATED 2008-03-25
KYBE ID: FR-503344558 · 503344558 · 2 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
KAUKELINJAC
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503344558
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dissolved
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Real-estate civil company (SCI)
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2008-03-25
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LA TOUR, 06480 LA COLLE SUR LOUP
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68.20B
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€20,000
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Connections

6 links
Shared operator — likely the same administrator
KAILINKECHELDIShared officer / director · 2 share thisCOOPERATIVE ARTISANALE CASABATI SAShared officer / director · 2 share thisCHRISTIAN ROTHShared registered address · 3 share thisSCI AZERTYShared officer / director · 3 share thisQWERTYShared officer / director · 3 share thisSYLVIE ROTHShared registered address · 3 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

5 people
NameRoleFromSource
AUDREY ELIANE SAYTOURDirecteur—France registry
JACQUES CHRISTIAN ANDRE GUY PAOLETTI DIT KASSERDirigeant—France registry
⚠ JACQUES PAOLETTIDirigeant—France registry
KEVIN SAYTOURDirigeant—France registry
LINDSAY SAYTOURDirigeant—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

JACQUES PAOLETTI (officer) matches PEP Jacques Paoletti — Q66501277. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100