DOSSIERS / KAZAKLUB
← SearchExport PDF
Company dossier

KAZAKLUB

FRANCE · COMPANY · INCORPORATED 2024-09-25
KYBE ID: FR-933186678 · 933186678 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
KAZAKLUB
fr_insee
933186678
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-09-25
fr_insee
1 RUE Rene Cassin, 14280 Saint-Contest
fr_insee
63.12Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

110 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACORE RENOVATIONactiveAEROPORT CAEN-NORMANDIEactiveAGASSURdissolvedAGENCE DES TERRESdissolvedAGENCE IMMOBILIERE DES VOISINSactiveAGENCE JOONdissolvedALAIN BERTRAND ADAM BANAdissolvedALEXANDRA DENISE NELLY LAURENTactiveALIOU BALDEdissolvedALTA ADVISORYdissolvedAMELIE BOUQUERELdissolvedAMHPROactiveARTHUR ROUELLEdissolvedASS DEPT LOGIS AUBERGES FRANCE CALVADOSactiveASS JEUNESSE & ENTREPRISES DE CAEN NORMANDIEactiveASSOCIATION POUR LA PROMOTION DE LA LIGNE NOUVELLE PARIS-NORMANDIEactiveATALEAactiveAU GRENIERactiveAUX SAVEURS DES LOULOUSactiveBATEIS INGENIERIEactive

+90 more

People with significant control

3 people
NameRoleFromSource
David Luis Yves RESPAUTDirecteur général délégué—France registry
Enrick Gilles Gabriel PIERRE de la BRIEREDirecteur général délégué—France registry
Antoine Charles Emile BACKPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 110 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100