DOSSIERS / KAZ A MOUN 2
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Company dossier

KAZ A MOUN 2

FRANCE · COMPANY · INCORPORATED 2013-03-19
KYBE ID: FR-791863764 · 791863764 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 49Risk signals 3InsolvencySources

Key facts

dissolved
KAZ A MOUN 2
fr_insee
791863764
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-03-19
fr_insee
2022-03-23
fr_insee
LOT N 5 LA ROCADE GRAND CAMP, C/O LA SIG, 97139 LES ABYMES
fr_insee
68.10Z
fr_insee
€591,463
fr_insee

Connections

49 links
Shared operator — likely the same administrator
Autoteam Berling UG (haftungsbeschränkt)Shared officer / director · 2 share thisTEARIKI 1Shared officer / director · 2 share thisPARC AGRISOLAIRE DE LA CHAMPIGNOLLEShared officer / director · 2 share thisSCI LE GITE AU VENTShared officer / director · 2 share thisBGDICEShared officer / director · 2 share thisSARL NET SERVICES 31Shared officer / director · 3 share thisINERDEVDISTRIBUTIONShared officer / director · 3 share thisSCI CHOUKIShared officer / director · 3 share thisOPTIMA BELShared officer / director · 3 share thisJ.H.S.Shared officer / director · 3 share thisORYOM23S4Shared officer / director · 3 share thisEDEN HOLDINGShared officer / director · 4 share thisMANAHAUShared officer / director · 4 share thisSCI KARUVEFA QUATREShared registered address · 4 share thisSCI KARUVEFA CINQShared registered address · 4 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.

Showing 15 of 49 — full graph via /v1/entities/FR-791863764/network.

People with significant control

26 people
NameRoleFromSource
OUTRE-MER FINANCEDirigeant—France registry
ALAIN CHAMAKMembre du directoire—France registry
ALAIN HERMANTMembre du directoire—France registry
ALAIN PASTURAUDMembre du directoire—France registry
ALAIN POCHETMembre du directoire—France registry
CHRISTIAN BERLINGMembre du directoire—France registry
CHRISTOPHE CLOEZMembre du directoire—France registry
⚠ DOMINIQUE LAURENTMembre du directoire—France registry
EDOUARD GERMAINMembre du directoire—France registry
ERIC VERMERSCHMembre du directoire—France registry
FLORENCE BERNIGARDMembre du directoire—France registry
HERVE GARNIERMembre du directoire—France registry
HUBERT PETING DE VAULGRENANT DE CUGNACMembre du directoire—France registry
JANINE PLACETMembre du directoire—France registry
JEAN-FRANCOIS BAUERMembre du directoire—France registry
JEAN-RENAUD CAZALIMembre du directoire—France registry
LAURENT ALBUISSONMembre du directoire—France registry
LAURENT FLEURYMembre du directoire—France registry
MATHILDE DUBOIS DE MONT MARINMembre du directoire—France registry
OLIVIER TRINELMembre du directoire—France registry
PATRICK BOUZEKRIMembre du directoire—France registry
PHILIPPE COLOMBEMembre du directoire—France registry
REMI SMILAMembre du directoire—France registry
VIRGINIE LESCOPMembre du directoire—France registry
YOUNES ROUISSIMembre du directoire—France registry
YVES HORELMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DOMINIQUE LAURENT (officer) matches PEP Dominique Laurent — Q66499439. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DOMINIQUE LAURENT (officer) matches PEP Dominique Laurent — Q66499690. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off