DOSSIERS / KAZA 1
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Company dossier

KAZA 1

FRANCE · COMPANY · INCORPORATED 2005-12-23
KYBE ID: FR-487632846 · 487632846 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
KAZA 1
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487632846
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dissolved
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Limited liability company (SARL)
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2005-12-23
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ZONE DE GROS LA JAMBETTE, IMM. LA ROUGERY, 97232 LE LAMENTIN
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41.10D
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-CLAUDE -ALFRED DE LAFARGUEPrésidentFrance registry
PHILIPPE JUES EMMANUEL JOSPrésidentFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100