DOSSIERS / SARL KAISER TP
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Company dossier

SARL KAISER TP

FRANCE · COMPANY · INCORPORATED 2017-07-17
KYBE ID: FR-830939393 · 830939393 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SARL KAISER TP
fr_insee
830939393
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-07-17
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172 BD HAUSSMANN, 75008 PARIS
fr_insee
41.20B
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3
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALAIN SAUZEY CONSEILSdissolvedCHARLES NICHOLAS HILARY MARQUANDactiveCHLAYPEVICdissolvedCRPJ PARISactiveEXOCETdissolvedGABRIEL ANNE MARIE JOSEPH DE LEPINAUdissolvedIMOSAUZdissolvedIP CRJdissolvedKAISER RIDERSactive[ND]activeNEW DESIGN IPdissolvedNEW DESIGN ORGEVALdissolvedPC DOMUSdissolvedPC ETIENNE-MARCELdissolvedPC GAITE-MONTPARNASSEdissolvedPC HERBLAYdissolvedPC LA CROIX BLANCHEactivePC PARLY 2dissolvedPIERRETTE BOURBON IPANEMA DE MOREIRAdissolvedSAINT ROCHdissolved

+6 more

People with significant control

2 people
NameRoleFromSource
COSMIN DRAGOSDirigeant—France registry
ALAIN SauzeyPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100