KYBE — See who's really behind any company

Company dossier

CAZA

FRANCE · COMPANY · INCORPORATED 2002-08-06
KYBE ID: FR-442966271 · 442966271 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameCAZA

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Registration442966271

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2002-08-06

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Registered address16 RUE SINGER, 75016 PARIS

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Industry68.20B

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Share capital€792,119

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Companies at this address

15 total

ASSOCIATION PARIS SAINT EXUPERYactive FRANCOISE IRENE LAUERdissolved INFLUENCE WORLDdissolved JEAN-PAUL COULINdissolved MARCILLAC ADVISORYdissolved [ND]active NICOLE JANE ANDREE GRIFFETdissolved PANPINO HOLDINGdissolved SCI EVEFRANdissolved SCI LA RENAUDEdissolved SOLIDAILEactive SYLVIE MARIE MIMOUNIdissolved THIBAULT JACQUES YVES MARIE THUILLIERdissolved YVES COLOMBOTdissolved

Connections

3 links

Shared operator — likely the same administrator

SALOMEShared officer / director · 4 share this TARAShared officer / director · 4 share this MAORAShared officer / director · 4 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

6 people

Name	Role	From	Source
ALEXANDRA MANOS	Dirigeant	—	France registry
ALEXIS NADIRAS	Dirigeant	—	France registry
ANDRE NADIRAS	Dirigeant	—	France registry
CHANTAL CASIER	Dirigeant	—	France registry
JULIETTE NADIRAS	Dirigeant	—	France registry
PHILIPPE PIERRE NATACHKUAN NADIRAS	Président	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100