DOSSIERS / KIKI ET ZAZEU
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Company dossier

KIKI ET ZAZEU

FRANCE · COMPANY · INCORPORATED 2017-01-31
KYBE ID: FR-825332976 · 825332976 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 28Risk signals 1Sources

Key facts

dissolved
KIKI ET ZAZEU
fr_insee
825332976
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2017-01-31
fr_insee
5 RUE ANDROMEDE, 95350 SAINT-BRICE-SOUS-FORET
fr_insee
68.20B
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€2,800
fr_insee

Connections

28 links
Shared operator — likely the same administrator
DJOURNO ET COMPAGNIEShared officer / director · 2 share thisSCM MAISON MEDICALE DES VERGERSShared officer / director · 2 share thisSCI CINQORShared officer / director · 2 share thisURBENShared officer / director · 3 share thisCREATIONS PARFUMEESShared officer / director · 3 share thisSCM KINE DU 8 MAIShared officer / director · 3 share thisCARAUDShared officer / director · 3 share thisHUB LAUShared registered address · 4 share thisHCO FINANCESShared registered address · 4 share thisHCO CONSEILShared registered address · 4 share thisGREEN CORNERShared officer / director · 5 share thisORAVISIONShared officer / director · 5 share thisSCI STEFIMMOShared officer / director · 5 share thisLE UNShared officer / director · 5 share thisLES FRERES HAGEGEShared 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.

Showing 15 of 28 — full graph via /v1/entities/FR-825332976/network.

People with significant control

11 people
NameRoleFromSource
HUBERT CORCHIADirecteur—France registry
AUDREY GUETTADirigeant—France registry
BENJAMIN GUETTADirigeant—France registry
DAVID CORCHIADirigeant—France registry
DAVID FITOUSSIDirigeant—France registry
FABRICE SMADJADirigeant—France registry
FREDERIC MOSSERIDirigeant—France registry
JULIE GUETTADirigeant—France registry
LAURENE HASSIDDirigeant—France registry
OLIVIER HAGEGEDirigeant—France registry
STEPHANIE BELLAICHEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100