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Partnership dossier

KAZE INVESTISSEMENT

FRANCE · PARTNERSHIP · INCORPORATED 2020-06-26
KYBE ID: FR-884633512 · 884633512 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameKAZE INVESTISSEMENT

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Registration884633512

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Statusactive

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TypeLimited partnership (SCS)

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Incorporated2020-06-26

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Registered address13 RUE d'Alsace, 92110 Clichy

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Industry68.20A

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Share capital€1,000

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Companies at this address

12 total

AICHA SAFIdissolved EZZOUBIR KODADdissolved HASAN TEVFIK TANCAdissolved HENRY PIERRE BRESDINdissolved [ND]dissolved [ND]active [ND]active PASSION ASSURANCESdissolved REGARDS D'AILLEURSactive SCI MYRALSACEactive SYND COPR DU 13 RUE D'ALSACEactive

Connections

3 links

Shared operator — likely the same administrator

JB LIGHT ELECTRICSShared officer / director · 4 share this SCI BERTIN'S BUSINESSShared officer / director · 4 share this JB CONSEIL ET DIAGNOSTICShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
JULIEN BERTIN	Président	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100