KYBE — See who's really behind any company

Company dossier

KAISER

FRANCE · COMPANY · INCORPORATED 2024-05-29
KYBE ID: FR-929297919 · 929297919 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameKAISER

fr_insee

Registration929297919

fr_insee

Statusactive

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2024-05-29

fr_insee

Registered address221 RUE la Fayette, 75010 Paris

fr_insee

Industry41.20A

fr_insee

Share capital€10,000

fr_insee

Companies at this address

1,147 total

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

110DEGRESactive 123 DECOdissolved 2 S.B.C.dissolved 3 KH IMPORT EXPORTdissolved A-1dissolved ABALONEactive ABD EL AAL FOUDAactive ABDULLAH ACIKSOZactive ABELdissolved ABNNECY PROdissolved ABO RAYANdissolved ABOSKALdissolved ABOU RAYAactive AB RENOVATIONactive A Cactive ACACIA RENOVATIONdissolved ACIFINactive ACTION MODEdissolved ADA BATIdissolved ADAMA TOUREdissolved

+1,127 more

Connections

2 links

Shared operator — likely the same administrator

T.E.R.P.E SERVICESShared officer / director · 3 share this SET ONE ENERGYShared officer / director · 3 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
Mehdi Sakouti	Président du conseil d'administration	—	France registry
SIF-EL-ISLAM SAKOUTI	Président du conseil d'administration	—	France registry

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 1,147 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100