DOSSIERS / KAELIS & CO
← SearchExport PDF
Company dossier

KAELIS & CO

FRANCE · COMPANY · INCORPORATED 2022-06-16
KYBE ID: FR-914597067 · 914597067 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
KAELIS & CO
fr_insee
914597067
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2022-06-16
fr_insee
31 AV DES DARDANELLES, 83000 TOULON
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHOKRI SAIDDirigeant—France registry
INESSE BEN ROMDHANEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100