DOSSIERS / KAZ ' JEAN
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Company dossier

KAZ ' JEAN

FRANCE · COMPANY · INCORPORATED 2007-10-16
KYBE ID: FR-500414099 · 500414099 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
KAZ ' JEAN
fr_insee
500414099
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2007-10-16
fr_insee
2023-05-12
fr_insee
109 B RUE AUGUSTIN ARCHAMBAUD, ENTREE C PORTE 8, 97410 SAINT-PIERRE
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68.20B
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€12,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
HENRI JEAN PASCAL PLANTEAdministrateur—France registry
GERARD FONTAINEDirigeant—France registry
GERARD PAUL MARCEL LEBONDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GERARD FONTAINE (officer) matches PEP Gérard Fontaine — Q66501130. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off