DOSSIERS / KAGUZAE
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Company dossier

KAGUZAE

FRANCE · COMPANY · INCORPORATED 2020-09-21
KYBE ID: FR-889127221 · 889127221 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
KAGUZAE
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889127221
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dissolved
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Simplified joint-stock company (SAS)
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2020-09-21
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D7N HAMEAU DE PALETTE, LOTISSEMENT L'ESCAPADE BAT. E, 13100 LE THOLONET
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66.19B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MICHEL CROIXDirecteur général délégué—France registry
KARBURAN LOCATIONPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Batch-formation cluster

7 companies at this address were incorporated the same day (2020-09-21) — buffer-chain / grant-farm / cartel-field pattern

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 21?

2 signals
+14
Batch-formation cluster
+7
Shared-director cluster
Composite risk score21/100