DOSSIERS / KAZ'BLEU
← SearchExport PDF
Company dossier

KAZ'BLEU

FRANCE · COMPANY · INCORPORATED 2025-03-06
KYBE ID: FR-941596413 · 941596413 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
KAZ'BLEU
fr_insee
941596413
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2025-03-06
fr_insee
96 RUE paradis, 13006 Marseille
fr_insee
68.20B
fr_insee
€1,050
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

606 total

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

13 NUISIBLES PROTECTactive18 JANVIERactive2F AUTO SERVICESdissolved2MRactive3 6 9active4P SECURITE PRIVEEactiveAB CONSULTINGactiveABDALLAH BENDELAAdissolvedAbdelMalek CharmatactiveABD SKILLSdissolvedABEXCELdissolvedA.B.I. CONCEPTdissolvedAB PEINTURE RENOVATIONactiveACD MANUTENTIONSactiveACTION QUALITEdissolvedADARactiveADSG SOCIETEdissolvedAE CONSEILdissolvedAEGIS ADVISORYactiveAEGIS HOLDINGSactive

+586 more

People with significant control

4 people
NameRoleFromSource
Lucie CAMUSDirecteur—France registry
Pierre KOHLERDirecteur—France registry
Cédric GUILLOUXMembre du directoire—France registry
Florian DOUXMembre du directoire—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 606 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Pierre KOHLER (officer) matches PEP Pierre Kohler — Member of the Swiss National Council, Switzerland. Apply enhanced due diligence.

Risk journey — why 38?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score38/100