DOSSIERS / KAZAL HOLDING
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Company dossier

KAZAL HOLDING

FRANCE · COMPANY · INCORPORATED 2014-08-04
KYBE ID: FR-803877760 · 803877760 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
KAZAL HOLDING
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803877760
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dissolved
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Simplified joint-stock company (SAS)
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2014-08-04
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5 RUE JEAN-MARIE TULLOU, 35740 PACE
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64.20Z
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€557,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ARNAULT DELBARTDirecteur général délégué—France registry
ARNAUD MARCHANDPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-04-18

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif