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Company dossier

CAZES DANIEL ET PUECH ALEXIS

FRANCE · COMPANY · INCORPORATED 1985-03-01
KYBE ID: FR-331964981 · 331964981 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCAZES DANIEL ET PUECH ALEXIS

fr_insee

Registration331964981

fr_insee

Statusdissolved

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TypeUnincorporated private group

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Incorporated1985-03-01

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Registered address31800 POINTIS-INARD

fr_insee

Industry62.46

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALEXIS PIERRE JEAN PUECHdissolved AMICALE LAIQUE POINTIS INARDactive ANDRE PERRINdissolved ASSOC DEVELOP INTERCOM SPORTIF CULTURELactive AURELIEN PIZZONIdissolved BERNARD HENRI VINSONNEAUdissolved BERNARD SENACdissolved BRUNO MARIGOdissolved CLAUDE MICHEL ACHILL PHILIPPEdissolved COMITE D'ENTREPRISE DU SAUT DU TARNdissolved DANIEL RUZdissolved ELEONORE PAULE CAZAUXdissolved ELISE FRANCINE VIVESdissolved GAEC DE LA BASTIDEactive GEORGES PERPETUAdissolved HENRI LAURENTdissolved INDI COMBYactive INDIVISION RUZ PATRICK & RUZ NATHALIEdissolved JACQUES BUFFETdissolved JACQUES PIERRE GERMA PAYREAUdissolved

+30 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100