DOSSIERS / KAZI
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Company dossier

KAZI

FRANCE · COMPANY · INCORPORATED 2025-06-06
KYBE ID: FR-945295335 · 945295335 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
KAZI
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945295335
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active
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Simplified joint-stock company (SAS)
fr_insee
2025-06-06
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38 AV Auber, 06000 Nice
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70.22Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ABDERRAHMAN LAKHALdissolvedAHLEM CONSTRUCTIONdissolvedAHMED BOUAZZAdissolvedALEXANDRE Louis Joseph BEDESCHIactiveAUTO NICE LOCATIONactiveBRIGITTE JEROMINE ADJOMAYIactiveBRUNO CHRISTIAN FLEURETTEdissolvedCHRISTOPHER TALONdissolvedCHRISTOPHE VALENTINIdissolvedCONSTANTIN OVIDIU DRAGOMIRactiveGABRIEL AMSELLEMactiveJEAN PIERRE GUEDJdissolvedKARINE CORVOISIERdissolved[ND]active[ND]active[ND]dissolved[ND]activePAPA OUMAR PAPA OUMAR N'DIAYEdissolvedRENEE POGGIOdissolvedSARL SOGEDIMdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
Shiyuan XUEPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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