DOSSIERS / KAZI BROTHERS FRANCE
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Company dossier

KAZI BROTHERS FRANCE

FRANCE · COMPANY · INCORPORATED 2022-08-11
KYBE ID: FR-918323056 · 918323056 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
KAZI BROTHERS FRANCE
fr_insee
918323056
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2022-08-11
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25 PL DE LA MADELEINE, 75008 PARIS 8E ARRONDISSEMENT
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47.91B
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6
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€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ABL CAPITAL FRANCEdissolvedALPINE IMMOactiveARDOR LEARNINGactiveBANSAL MEDICAL SUPPLIESdissolvedBAYVET-BASSETactiveECL ASSURANCESdissolvedEUROGREEN TECHNICAL CONSULTANTSactiveEVO EUROPEAN SERVICESdissolvedEVO LABS EUROPEactiveFONTAINE DES DUNESdissolvedFRANCE INNOVATION COSMETICSdissolvedGEXCON FRANCEdissolvedGILCOM INTERNATIONAL FRANCEactiveGLOBE-TROTTER PARISactiveGU FRANCE SARLactiveHIBOUdissolvedJAIN AMAR PARISdissolvedNITYO INFOTECH SERVICESdissolvedOPTIMA MARKETING SYSTEMS FRANCEactivePIGEONdissolved

+10 more

People with significant control

1 people
NameRoleFromSource
MUHAMMED ABDUL KahirPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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