DOSSIERS / KAZ INVEST PRO
← SearchExport PDF
Company dossier

KAZ INVEST PRO

FRANCE · COMPANY · INCORPORATED 2024-08-01
KYBE ID: FR-931557599 · 931557599 · 1 sources
RISK SCORE7LOW RISK

Key facts

active
KAZ INVEST PRO
fr_insee
931557599
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-08-01
fr_insee
84 RTE des Jams-rosats, La Montagne, 97417 Saint-Denis
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Christophe Jean-Giovanni DELETREDirecteurFrance registry
KAZ INVESTMembre du directoireFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100