DOSSIERS / KAIS ET RAYAN IMMO
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Company dossier

KAIS ET RAYAN IMMO

FRANCE · COMPANY · INCORPORATED 2012-04-19
KYBE ID: FR-751039488 · 751039488 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
KAIS ET RAYAN IMMO
fr_insee
751039488
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dissolved
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Real-estate civil company (SCI)
fr_insee
2012-04-19
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21 RUE DU PROLETARIAT, 13150 TARASCON
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68.20B
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€1,000
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Connections

14 links
Shared operator — likely the same administrator
TOYS PARADISEShared officer / director · 8 share thisAGENCE WEB STREAMShared officer / director · 8 share thisLINDA HAIRSTYLEShared registered address · 8 share thisAZIZ EL BENNOUNIShared registered address · 8 share thisINTERNATIONAL TRADE SERVICEShared officer / director · 8 share thisLAKBIR ABOULGHAZIShared registered address · 8 share thisCAROLINE BORDERIEUXShared registered address · 8 share thisBELIMOShared officer / director · 8 share thisAGENCE LIVESTREAMShared officer / director · 8 share thisPASTA E CAFEShared officer / director · 8 share thisPASTA E CAFEShared registered address · 8 share thisSCI DE SARAHShared registered address · 8 share thisSARL SUD FACADEShared registered address · 8 share thisSCI ITSShared officer / director · 8 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
CAROLINE ANNE BORDERIEUXDirecteur—France registry
HASSAN EL BENNOUNIDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100