DOSSIERS / KAZ A SOL
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Company dossier

KAZ A SOL

FRANCE · COMPANY · INCORPORATED 2017-01-11
KYBE ID: FR-824278535 · 824278535 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
KAZ A SOL
fr_insee
824278535
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-01-11
fr_insee
SECTION MURAT, 97112 GRAND-BOURG
fr_insee
56.10A
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€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ALEX GERARD LANCELOTdissolvedARMAND WALTER BEGORAactiveAUBERT ANTOINE LAMBOURDEdissolvedBARNABE BERNARD CORALIEdissolvedBENJAMIN DIDIER DARDOLdissolvedBERNADE DARDOLdissolvedBERTRAND LEO BAVARDAYdissolvedBOULATEdissolvedCEDRIC JACQUES TURLEPINdissolvedCHRISTIAN MAURICE ROBERT FREMONTdissolvedCINDY GASPARDdissolvedCLEMENT JOEL JACQUINdissolvedCUBIX LOCATIONdissolvedDANIELLE IDA SERACactiveERICK JEAN TURIAFdissolvedEVELYNE KACYactiveFRANCOISE BETTY LANCELOTdissolvedFRANCOISE CELINA GUSTAVEdissolvedFRANCOIS JEAN RENE DETREEdissolvedIMAGOdissolved

+19 more

People with significant control

1 people
NameRoleFromSource
REGIS HENRI YVES DEBARALLEAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100