DOSSIERS / KAZANAN BUSINESS
← SearchExport PDF
Company dossier

KAZANAN BUSINESS

FRANCE · COMPANY · INCORPORATED 2020-08-25
KYBE ID: FR-888212149 · 888212149 · 2 sources
RISK SCORE24LOW RISK

Key facts

dissolved
KAZANAN BUSINESS
fr_insee
888212149
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-08-25
fr_insee
3 RUE DE L’ECORCAGE, 67590 SCHWEIGHOUSE-SUR-MODER
fr_insee
46.19B
fr_insee
10
fr_insee
€100,000
fr_insee

People with significant control

1 people
NameRoleFromSource
IBRAHIM ARTIPrésident du conseil d'administrationFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
Insolvency proceedings
Composite risk score24/100

Filed accounts

2 years
YearRevenueNet incomeTotal assetsEmployees
2023€1,488,832
2022€2,865,734
From official financial statements filed with the registry.

Insolvency timeline

1 events
Autre jugement prononçant