DOSSIERS / DRAI PATRICE CAZEMAJOU SERGE
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Company dossier

DRAI PATRICE CAZEMAJOU SERGE

FRANCE · COMPANY · INCORPORATED 1979-01-01
KYBE ID: FR-316173624 · 316173624 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
DRAI PATRICE CAZEMAJOU SERGE
fr_insee
316173624
fr_insee
dissolved
fr_insee
Unincorporated private group
fr_insee
1979-01-01
fr_insee
65400 SAINT-SAVIN
fr_insee
55.71
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
AMIS DE SAINT SAVINdissolvedCARMEN MARIA MANZANOdissolvedCECILE LATOURdissolvedCHARLES JEAN ROGER LATOURdissolvedCHRISTIAN SANTOULdissolvedCOMMISS SYNDIC VALLEE ST SAVINdissolvedETIENNE COATRINEdissolvedEVELYNE PEREdissolvedINDIV LATOUR CHARLES ET SOULAS CECILEactiveJACQUES DOPAGNEdissolvedJEAN HAURINEactiveJEAN-PIERRE JEAN PIERRE ALEXANDRE EMILE SAINT-MARTINdissolvedJEAN SAINT MARTINactiveJEAN SAINT-MARTINdissolvedJOSETTE MARIE ALPHON POUEYdissolvedLOUIS CLAVERIEdissolvedMICHELE FRANCOISE RICHEUXdissolved[ND]active[ND]active[ND]active

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (1979-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100