DOSSIERS / KAZ'A
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KAZ'A

FRANCE · COMPANY · INCORPORATED 2021-03-09
KYBE ID: FR-894914084 · 894914084 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
KAZ'A
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894914084
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dissolved
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Limited liability company (SARL)
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2021-03-09
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5 IMP LUC OTHILY, 97354 REMIRE-MONTJOLY
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55.20Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DIDIER CHARLES RICHARD ALFREDPrésidentFrance registry
OLIVIER JEAN-PIERRE ALFREDPrésidentFrance 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