DOSSIERS / KAZADMIN
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Company dossier

KAZADMIN

FRANCE · COMPANY · INCORPORATED 2020-12-14
KYBE ID: FR-891991358 · 891991358 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
KAZADMIN
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891991358
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dissolved
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Limited liability company (SARL)
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2020-12-14
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39 LOT DUGAZON DE BOURGOGNE, 97139 LES ABYMES
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70.22Z
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6
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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
ALAIN ALBAN MEPHARAPrésident—France registry
ALVIN ALAIN MEPHARAPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100