DOSSIERS / KAZCOCO
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Company dossier

KAZCOCO

FRANCE · COMPANY · INCORPORATED 2021-04-16
KYBE ID: FR-898323258 · 898323258 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
KAZCOCO
fr_insee
898323258
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-04-16
fr_insee
15 RUE du Général Lambert, 97480 Saint-Joseph
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AD LAB OIactiveANDREA CLEMENTINE MAUDUECHactiveANTINEAdissolvedBLANDINE LE POUESARDdissolvedCAMILLE THIERUSactiveCENTRE DENTAIRE SUD REUNIONdissolvedDANAEdissolvedENNORactiveFABRICE GERARD JOSEPH HOULLIERactiveFRANCOIS ETIENNE RAMINactiveH.L.RdissolvedJULIE GROUSSIN-DANIELactiveMARC HENRI MAUDUECHdissolvedMARION JOUSSETactiveMICHEL MAUDUECHdissolved[ND]activeSCI ALTAIRdissolvedSCM CHIRURGIENS DENTISTES CTRE VILLEdissolvedSELARL APISdissolvedSELARL ARWENdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
MICHEL LUCIEN PAUL MAUDUECHDirecteur—France registry
MARIE FRANCE HOARAUMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100