DOSSIERS / KANZI
← SearchExport PDF
Company dossier

KANZI

FRANCE · COMPANY · INCORPORATED 2024-10-23
KYBE ID: FR-934425364 · 934425364 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
KANZI
fr_insee
934425364
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-10-23
fr_insee
26-28 RUE SPONTINI, 75016 Paris 16e Arrondissement
fr_insee
66.30Z
fr_insee
€358,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
KHADIJA LarakiDirecteur général délégué—France registry
NADIA LarakiPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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