DOSSIERS / KAIS GROUP
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Company dossier

KAIS GROUP

FRANCE · COMPANY · INCORPORATED 2023-05-02
KYBE ID: FR-951820133 · 951820133 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
KAIS GROUP
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951820133
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active
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Simplified joint-stock company (SAS)
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2023-05-02
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11 RUE Jules Verne, 95320 Saint-Leu-la-Forêt
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66.30Z
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
SCI KAISShared officer / director · 12 share thisPONTOISEShared officer / director · 12 share thisFRANCONVILLEShared officer / director · 12 share thisCONFLANSShared officer / director · 12 share thisOUM IMMO GROUPShared officer / director · 12 share thisOUMShared officer / director · 12 share thisSCI ENZOShared officer / director · 12 share thisATIKAShared officer / director · 12 share thisCURESShared officer / director · 12 share thisJAURESShared officer / director · 12 share thisSCI CONCEPTShared officer / director · 12 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

1 people
NameRoleFromSource
Mardi OUMPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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