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Company dossier

KAISOU

FRANCE · COMPANY · INCORPORATED 2016-05-18
KYBE ID: FR-820340586 · 820340586 · 1 sources

RISK SCORE53HIGH RISK

Overview People Connections 4 Risk signals 3 Sources

Key facts

dissolved

Legal nameKAISOU

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Registration820340586

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2016-05-18

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Registered address75 RUE DE LOURMEL, 75015 PARIS

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Industry46.73A

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Share capital€100

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Companies at this address

890 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2012 SECURITE SARLactive 2230 FILMSdissolved 2 MILLE CENT 2 PARTENAIRES D'ENTREPRISESdissolved 3B119Fdissolved 54 CEVENNES BOILLONdissolved ABACdissolved ABAKUS SECURITEactive ABDALLAH BEN JOMAAdissolved ABDELILAH EL AMMARIdissolved ABDELKARIM KAOUKABdissolved ABDELMOULA AIDANIdissolved ABEP AGENCYdissolved ABRAHAM LIPDZYCdissolved ABSOLUTE BUSINESS CONSULTINGactive ABYSSEdissolved ACCESS EVOLUTIONactive ACCOMPAGNEMENT SERVICE POINT CONSEILdissolved ACTILEMdissolved ACTION COMMERCIALEactive ACTWAREactive

+870 more

Connections

4 links

Shared operator — likely the same administrator

B&B 21Shared officer / director · 5 share this MBK 21Shared officer / director · 5 share this KAISShared officer / director · 5 share this LA COMPAGNYShared officer / director · 5 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

Name	Role	From	Source
AZIEZ BEDDAI	Président du conseil d'administration	—	France registry
EDMOND COHEN	Président du conseil d'administration	—	France registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 890 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 53?

3 signals

+22

Mass-registration address

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score53/100