DOSSIERS / KAZ'RAM
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Company dossier

KAZ'RAM

FRANCE · COMPANY · INCORPORATED 2021-12-02
KYBE ID: FR-907792808 · 907792808 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
KAZ'RAM
fr_insee
907792808
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-12-02
fr_insee
QUA RAVINE PLATE, 97280 VAUCLIN
fr_insee
68.20B
fr_insee
€800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
A.B CONSULTdissolvedADL SKYdissolvedALIZE 21activeARNAUD MICHEL DEVAILLYdissolvedARSENE LUDOVIC GERMANYdissolvedAU MARCHE DU COINdissolvedBRUNO BATIMENTdissolvedCLAUDE CONSTANTIN MIRAM-MARTHE-ROSEdissolvedDAMIEN CYRILLE DENIS CHAPONdissolvedDIDIER MIMPHIRactiveEDOUARD PANTALEON PETITdissolvedJM PEINTUREdissolvedJOCELYN CELESTIN ALGERdissolvedL.S.O SARLdissolvedOLIVIER IRENE EMILEdissolvedPHILIPPE ANGES NUBULactivePREST'ARTdissolvedRUDYNA MARTINE CHAILLOUXdissolvedSOCIETE NOUVELLE SOGESEPdissolvedSONIA VICTOIRE OURMIAHactive

+4 more

People with significant control

4 people
NameRoleFromSource
JEAN-JACQUES CLAUDE MONTABORDDirecteur—France registry
KATY NATHALIE MONTABORDDirecteur—France registry
STEPHANIE LYNDA ARNAUDDirecteur—France registry
YOURI RAPHAEL ROGOLDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100