DOSSIERS / KAZAJAI
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Company dossier

KAZAJAI

FRANCE · COMPANY · INCORPORATED 2019-11-29
KYBE ID: FR-879263366 · 879263366 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
KAZAJAI
fr_insee
879263366
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2019-11-29
fr_insee
39 QUAI DE DION BOUTON, 92800 PUTEAUX
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68.20A
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€50
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
NATHALIE GUERAUDDirecteur—France registry
BACHIR JAIMembre du directoire—France registry
ILHEM JAIMembre du directoire—France registry
NAWEL JAIMembre du directoire—France registry
SIHAM JAIMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100