DOSSIERS / KZNR
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Company dossier

KZNR

FRANCE · COMPANY · INCORPORATED 2023-09-26
KYBE ID: FR-977970185 · 977970185 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
KZNR
fr_insee
977970185
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active
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Real-estate civil company (SCI)
fr_insee
2023-09-26
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46 RUE sous les Vignes, 25400 Audincourt
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68.20B
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€1,000
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Connections

14 links
Shared operator — likely the same administrator
CTBShared officer / director · 2 share thisSCI LAAZAOUIShared officer / director · 4 share thisINTECTAShared officer / director · 4 share thisJUMP STREETShared officer / director · 4 share this[ND]Shared registered address · 5 share thisDOGAN SASShared registered address · 5 share thisCTBShared registered address · 5 share thisZOUHER BEN EL KAMELShared registered address · 5 share thisS.A.M.M. SERVICESShared officer / director · 7 share thisTRANSIGLOBE - IDFShared officer / director · 7 share thisBUBBLE AVENUEShared officer / director · 7 share thisS&H CONNECTShared officer / director · 7 share thisSCI HARRACHShared officer / director · 7 share thisLES PORTES DE L ILE DE FRANCEShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
Nabil EL MANSOURIDirecteur—France registry
JUMP STREETMembre du directoire—France registry
Rachid HARRACHMembre du directoire—France registry
Zouher BEN EL KAMELMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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