DOSSIERS / LA KAZA
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Company dossier

LA KAZA

FRANCE · COMPANY · INCORPORATED 2007-03-06
KYBE ID: FR-494688153 · 494688153 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
LA KAZA
fr_insee
494688153
fr_insee
dissolved
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Civil company
fr_insee
2007-03-06
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5 RUE EMILE GILBERT, 75012 PARIS
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68.20B
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€1,000
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Connections

12 links
Shared operator — likely the same administrator
SCI VIGOUROUXShared officer / director · 4 share thisFINANCIERE WINDSORShared officer / director · 4 share thisLA MAISONShared officer / director · 4 share thisPROJECT & COShared officer / director · 10 share thisISOL RHP CLEANShared officer / director · 10 share thisACTONShared officer / director · 10 share thisSEJ MONTAGNEShared officer / director · 10 share thisDATAWISEShared officer / director · 10 share thisR DECOShared officer / director · 10 share thisILAN CONSEIL ET ASSISTANCEShared officer / director · 10 share thisRENOV DESIGNShared officer / director · 10 share thisICA-PARIS FRANCEShared officer / director · 10 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

5 people
NameRoleFromSource
EVELYNE NAHMIASDirecteur—France registry
ALAIN NAHMIASDirigeant—France registry
JENNIFER NAHMIASDirigeant—France registry
LAURENCE NAHMIASDirigeant—France registry
PAMELA NAHMIASDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100