DOSSIERS / KAZEL
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Company dossier

KAZEL

FRANCE · COMPANY · INCORPORATED 2000-11-29
KYBE ID: FR-433683026 · 433683026 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
KAZEL
fr_insee
433683026
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-11-29
fr_insee
40 RUE DU FAUBOURG POISSONNIERE, 75010 PARIS
fr_insee
68.10Z
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ADOC PROPERTYdissolvedAMS PLASTIQUESactiveANDRE YANNIS KAGIANNISdissolvedCAPTURE MAGactiveCASSANDRE MARIE AGATHE GONNORDactiveCECILE ZAROKIAN SARLdissolvedCLOVAL FOURRURESdissolvedCUT THE C CONSULTactiveDROGUERIE GENERALEdissolvedEVELYNE LAURENTdissolvedGRICHENDLER C ET JANKIELactiveH CONSEILactiveHENNEQUET MARTIN ET ARBOGAST CHARLOTTEactiveHEPTAGONE CONSULTINGdissolvedJANKIEL GRICHENDLERactiveJULIE HYGRECKactiveLAURENT SCHWARTZdissolvedMAKIYAMAactiveManon ParisactiveMARIE PERRONactive

+36 more

People with significant control

1 people
NameRoleFromSource
CLAUDE ZECCHINELPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100