DOSSIERS / LA KAZ A DOUCINE
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Company dossier

LA KAZ A DOUCINE

FRANCE · COMPANY · INCORPORATED 2019-03-14
KYBE ID: FR-849165162 · 849165162 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LA KAZ A DOUCINE
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849165162
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dissolved
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Simplified joint-stock company (SAS)
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2019-03-14
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58 CALVAIRE, 97180 SAINTE ANNE
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10.85Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CONSTANT DIOMARPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LA DOUCINE · dissolved · name-sim 0.65) — 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