Key facts
dissolvedKAIZEN
fr_insee
900944026
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-06-30
fr_insee
PL JOSE MORON, 63200 RIOM
fr_insee
68.20B
fr_insee
€3,000
fr_insee
Company dossier
KAIZEN
RISK SCORE6LOW RISK
Ownership structure
1 entitiesCompanies at this address
20 totalANNE GANDRILLEANNIE YVETTE NURYBERNADETTE ROUBERTOUXCHARLES JEAN HENRI CONTAMINECHRISTIAN MAZENCORINNE ARRAULTEMMANUEL LOUIS DAUPHINGASUR EURLGILLES ANDREISABELLE CHARLESKINE-AUVERGNE PREVENTION-KAP63-KINES DU COURIATL.R.V.Moulay Abdelhak EL BELGHITI[ND][ND]SCM DOC DU COURIATTIPHAINE LANGLOISVEMEDIS RESEAU
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| HENRI-CLAUDE FOREST | Directeur | — | France registry |
| VIRGINIE BERGNARD | Directeur | — | France registry |
Risk signals
1 matchedlow
Clustered address
Address shared by 20 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100