DOSSIERS / KZ
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Company dossier

KZ

FRANCE · COMPANY · INCORPORATED 2005-09-28
KYBE ID: FR-484331871 · 484331871 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
KZ
fr_insee
484331871
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-09-28
fr_insee
68 AV pierre et marie curie, 93700 Drancy
fr_insee
68.20B
fr_insee
€3,000
fr_insee

Connections

11 links
Shared operator — likely the same administrator
PARISIENNE DE PLOMBERIE CHAUFFAGE ET SANITAIREShared officer / director · 12 share thisKL INVESTShared officer / director · 12 share thisSCI CPK INVESTShared officer / director · 12 share thisSCI CPE FAMILYShared officer / director · 12 share thisCLF MEDICALShared officer / director · 12 share thisSCI KC INVESTShared officer / director · 12 share thisSC CPEShared officer / director · 12 share thisSCI COTE SUDShared officer / director · 12 share thisSCI CPE INVESTShared officer / director · 12 share thisSCI LES AIRELLESShared officer / director · 12 share thisTELO MERShared 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

2 people
NameRoleFromSource
KAMEL ZARROUKDirecteur—France registry
LEILA BOUAZIZMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100