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Company dossier

CAZES RAYMOND ET LEO

FRANCE · COMPANY
KYBE ID: FR-300399904 · 300399904 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCAZES RAYMOND ET LEO

fr_insee

Registration300399904

fr_insee

Statusdissolved

fr_insee

TypeUnincorporated private group

fr_insee

Registered address46170 SAINT PAUL DE LOUBRESSAC

fr_insee

Industry81.21

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ALAIN MAURICE HILMOINEdissolved ANTOINE JULES ALBERT RESTEdissolved AURELIE JOSETTE FOURNIEdissolved BERNARD ALAIN LACOMBEdissolved CLEMENT ROUBERTIESdissolved DENISE ROUBERTIESdissolved FABRICE ROUCHYdissolved FUSERO JEAN JACQUES EURLdissolved GASTON FOURNIOLSdissolved GERMAIN GIRMAdissolved JEAN LOUIS YVES CLAU BESSOUdissolved JEAN PIERRE LACHIEZEdissolved JEREMIE CAZESdissolved LEON TROUSSELdissolved MARIE BESSOUdissolved MARIE YVONNE RACHEL DELMASdissolved RAYMOND CAZESdissolved SIMONE AUGEdissolved SIMONE GIRMAdissolved SIMONE HONORINE DELONdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100