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Company dossier

SOCIETE CIVILE ANDRE ET BERNARD CAZES

FRANCE · COMPANY · INCORPORATED 1982-12-17
KYBE ID: FR-326018173 · 326018173 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSOCIETE CIVILE ANDRE ET BERNARD CAZES

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Registration326018173

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Statusdissolved

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TypeCivil company

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Incorporated1982-12-17

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Registered address4 RUE FRANCISCO FERRER, 66600 RIVESALTES

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Industry01.21Z

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Share capital€305

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

CAZESdissolved CAZES FRERES S D Fdissolved LA TABLE D'AIMEactive LE PAMSdissolved LES CARTES DE VINdissolved MAS DEL MUNTactive PAUL MARC ROBERT MUNOZactive SCEA DOMAINE CAZESdissolved SCEA LE CLOS DE PAULILLESdissolved SCI CAZESdissolved SCI CLOS DE PAULILLESactive SCI DOMAINE CLOS DE PAULILLE ET VALCROSactive SCI PARC DE BERCYdissolved SDF TOUXAGAS JULIEN MUNOZ PAULdissolved

People with significant control

3 people

Name	Role	From	Source
BERNARD CAZES	Administrateur	—	France registry
SOCIETE CIVILE SAINT ANDRE	Membre du directoire	—	France registry
SOCIETE CIVILE SAINT BERNARD	Membre du directoire	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE SAINT BERNARD · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100