DOSSIERS / KAZ
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Company dossier

KAZ

FRANCE · COMPANY · INCORPORATED 2015-08-04
KYBE ID: FR-812881522 · 812881522 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
KAZ
fr_insee
812881522
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-08-04
fr_insee
8 PL DE L'EGLISE, 92210 SAINT-CLOUD
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
STEPHANE THEILDirecteur—France registry
NOSA SERVICESDirigeant—France registry
PASCAL BENMANSOURDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100