DOSSIERS / KAY MAMI
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Company dossier

KAY MAMI

FRANCE · COMPANY · INCORPORATED 2024-04-08
KYBE ID: FR-925189292 · 925189292 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
KAY MAMI
fr_insee
925189292
fr_insee
active
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Real-estate civil company (SCI)
fr_insee
2024-04-08
fr_insee
121 RUE LEON GONTRAND DAMAS, 97232 LE LAMENTIN
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FREDERIC SAINT-AIMEPrésident—France registry
MFSAPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100