DOSSIERS / KAISSA FRANCE
← SearchExport PDF
Company dossier

KAISSA FRANCE

FRANCE · COMPANY · INCORPORATED 2014-07-18
KYBE ID: FR-803524156 · 803524156 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
KAISSA FRANCE
fr_insee
803524156
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-07-18
fr_insee
20 RUE SAINT SAENS, 75015 PARIS 15
fr_insee
70.22Z
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FRANCK DroinAdministrateurFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KAISSA · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100