DOSSIERS / K.A.Z.A
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Company dossier

K.A.Z.A

FRANCE · COMPANY · INCORPORATED 2006-05-12
KYBE ID: FR-489734467 · 489734467 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
K.A.Z.A
fr_insee
489734467
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-05-12
fr_insee
2022-02-15
fr_insee
44 RUE PRINCIPALE, 57510 LOUPERSHOUSE
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ALEXANDRA KAMINAdministrateur—France registry
BERNARD FERSTLERMembre du directoire—France registry
JOSEPH STAUDTMembre du directoire—France registry
K-INVESTMembre du directoire—France registry
PASCAL MULLERMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (I.K.A. · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100

Insolvency timeline

1 events
Dissolved / struck off