DOSSIERS / KOURSIER EXOTIK
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KOURSIER EXOTIK

FRANCE · COMPANY · INCORPORATED 2023-10-04
KYBE ID: FR-979985074 · 979985074 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 24Risk signals 1Sources

Key facts

active
KOURSIER EXOTIK
fr_insee
979985074
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2023-10-04
fr_insee
12 RUE Yves Joseph de Kerguelen, 91300 Massy
fr_insee
47.91B
fr_insee
€3,000
fr_insee

Connections

24 links
Shared operator — likely the same administrator
DAMAKYShared registered address · 7 share this[ND]Shared registered address · 7 share this[ND]Shared registered address · 7 share this[ND]Shared registered address · 7 share this[ND]Shared registered address · 7 share thisStéphane KomanShared registered address · 7 share thisCOLIS HOMEShared officer / director · 9 share thisASALL CONSULTINGShared officer / director · 9 share thisAAA FORMATIONSShared officer / director · 9 share thisSCI AVROMANCHEShared officer / director · 9 share thisABCDATAShared officer / director · 9 share thisASALLTECHShared officer / director · 9 share thisSEINE METROPOLE NAVETTEShared officer / director · 9 share thisAS PROTECTShared officer / director · 9 share thisKISSAL CONSULTINGShared officer / director · 11 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.

Showing 15 of 24 — full graph via /v1/entities/FR-979985074/network.

People with significant control

3 people
NameRoleFromSource
ABDOULAYE SallPrésident—France registry
ABOU SallPrésident—France registry
THIERNO YAYA BALLPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100