DOSSIERS / KASHI
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Company dossier

KASHI

FRANCE · COMPANY · INCORPORATED 2010-05-12
KYBE ID: FR-522383850 · 522383850 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
KASHI
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522383850
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dissolved
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Simplified joint-stock company (SAS)
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2010-05-12
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41 POINTE DE LA VERDURE, CHEZ ARAWAK BEACH RESORT, 97190 LE GOSIER
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70.22Z
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1
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€1,000,000
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Connections

13 links
Shared operator — likely the same administrator
SOLEYANOU DU MOULEShared registered address · 3 share thisSOLEID'AGEShared registered address · 3 share thisTRANSPORT INTER'ILES SAINTOISShared officer / director · 5 share thisSCI TELLINAShared officer / director · 5 share thisHAMAKAShared officer / director · 5 share thisPEWENShared officer / director · 5 share thisARAWAK IMMOShared officer / director · 10 share thisARAWAK BEACH RESORTShared officer / director · 10 share thisSOLEID'AGEShared officer / director · 10 share thisSOLEYANOU DE PORT LOUISShared officer / director · 10 share thisMANBANAShared officer / director · 10 share thisSCI FISHShared officer / director · 10 share thisTITIBOUKAShared officer / director · 10 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

2 people
NameRoleFromSource
THOMAS DANIEL SAINTE-LUCEDirecteur général délégué—France registry
PIERRE SEVERIN EUSEBE SAINTE-LUCEPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100