DOSSIERS / KASIX
← SearchExport PDF
Company dossier

KASIX

FRANCE · COMPANY · INCORPORATED 2025-12-23
KYBE ID: FR-995368339 · 995368339 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
KASIX
fr_insee
995368339
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2025-12-23
fr_insee
2 RUE Duméril, 75013 Paris
fr_insee
68.32B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AEA-PARTENAIRE ET CONSEILdissolvedASS I PELLEGRINIactiveC-137activeCRISTORADactiveERIC THIEBAULD DE LA CROUEEdissolvedFLORE LEROYdissolvedFREDERIC LERAISdissolvedGEORGES GUTHdissolvedHELENE THEZARDactiveJEAN-LOUIS BEAUDEQUINdissolvedJustine Solène Sabine FoucaultactiveKUMARA KASHYAPA SAMARAWICKRAMAdissolved[ND]active[ND]active[ND]activeSAMIA KHENNICHEactiveSCI MANRILdissolvedSEAN THOMAS FITZPATRICKactiveSOCIETE CIVILE IMMOBILIERE CRUZEIRO DEL ZULdissolvedSPIRIT OF SCALP PAINTBALL ORGANISATIONactive

+3 more

People with significant control

4 people
NameRoleFromSource
Benjamin Jacques René MORONDirecteur—France registry
Fabienne Marie Jacqueline PUECHMembre du directoire—France registry
Marjorie Marie Renée PUECHMembre du directoire—France registry
Mila PETKOVAMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100