DOSSIERS / KAZAVIE
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Company dossier

KAZAVIE

FRANCE · COMPANY · INCORPORATED 2012-08-30
KYBE ID: FR-752520569 · 752520569 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
KAZAVIE
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752520569
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dissolved
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Limited liability company (SARL)
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2012-08-30
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QUA GONDEAU, MORNE PAVILLON, 97232 LE LAMENTIN
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82.11Z
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3
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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

1 people
NameRoleFromSource
JEAN-LUC POL MARIE DEGUELLEPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KAZAVIE · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100