DOSSIERS / KAIA PROD
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KAIA PROD

FRANCE · COMPANY · INCORPORATED 2009-01-02
KYBE ID: FR-509708434 · 509708434 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
KAIA PROD
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509708434
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active
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Limited liability company (SARL)
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2009-01-02
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62 BD DE MAGENTA, 75010 PARIS
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59.11A
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1
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€10,520
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DENIS BENOITPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DENIS BENOIT (officer) matches PEP Denis Benoit — Q66500636. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100