DOSSIERS / KAZ A NA
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Company dossier

KAZ A NA

FRANCE · COMPANY · INCORPORATED 2023-08-24
KYBE ID: FR-978767937 · 978767937 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
KAZ A NA
fr_insee
978767937
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-08-24
fr_insee
Durival, 97160 Le Moule
fr_insee
68.10Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ANDRE PATERNE SULLY SERGIUSactiveASSOCIATION DES DANSES AFRO CARIBEENNESdissolvedASSOCIATION SPORTIVE VETERAN MOULIENactiveBERNARD SERMANSONactiveBOUCHERIE SOUDRON CONTACT TRAITEUR S.A.R.LdissolvedCassandra Sayanna SINGARINdissolvedCHRISTOPHE PASCAL MANNEactiveDANEIGES JACKY GOBARDHAMdissolvedDANIEL ELOI SINGARINdissolvedDORIS LUTIN-LAMARREdissolvedEUPHREME CONSTANT ELIEZERdissolvedFIARI & FRERESactiveFRANCESCA ALIDA ROUSSEAUactiveGELASSE MULTI-SERVICESdissolvedIRISEdissolvedislly geraldine noyonactiveKETTY GERMAINE KINDEURdissolvedLE REFUGE DU PORTdissolvedLucas FLÉRETactiveLUCIENNE JULIENNE BORELdissolved

+19 more

People with significant control

5 people
NameRoleFromSource
Magda Aline COGNONDirecteur—France registry
Naïka Elina BOUCHERMembre du directoire—France registry
Vincent Tino BOUCHERMembre du directoire—France registry
Yénaël Magdaleen BOUCHERMembre du directoire—France registry
Youna Andréna BOUCHERMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100