DOSSIERS / SCE CAZENEUVE LALANNE
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Company dossier

SCE CAZENEUVE LALANNE

FRANCE · COMPANY · INCORPORATED 1985-05-18
KYBE ID: FR-332574441 · 332574441 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCE CAZENEUVE LALANNE
fr_insee
332574441
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1985-05-18
fr_insee
1 RUE DARWIN, 32000 AUCH
fr_insee
74.8K
fr_insee
€1,829
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ABDELOUAHED ZITOUNEdissolvedANDRE PICCINdissolvedASSOCIATION SPORTIVE DU LYCEE POLYVALENT LE GARROSactiveB.C.P.dissolvedCA GRAND AUCH COEUR DE GASCOGNEactiveCAMPUS DES METIERS ET DES QUALIFICATIONS BTP ET USAGES DU NUMERIQUEactiveDU PAYS D AUCHdissolvedFAB LAB AUCHdissolvedFOYER SOCIO EDUCATIF DES LYCEES DES METIERS LE GARROSactiveLE HOUPPIERdissolvedLYCEE POLYVALENT LE GARROS - LYCEE DES METIERS DU BATIMENT, DES TRAVAUX PUBLICS ET DU LABORATOIREactiveLYCEE PROFESSIONNEL LE GARROSdissolved[ND]dissolvedNOUHAILA ZITOUNEdissolvedORGANISATION DES PRODUCTEURS DE LAITactivePASCAL JEAN MICHEL CAZENEUVEdissolvedPHILIPPE LALANNEdissolvedPOLE D'EQUILIBRE TERRITORIAL ET RURAL DU PAYS D'AUCHactiveSARL A ART CONCEPTdissolvedSCHOLA INGENIOSA LYCEE LE GARROS D'AUCHdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
PASCAL CAZENEUVEPrésident—France registry
PHILIPPE LALANNEPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE LALANNE (officer) matches PEP Philippe Lalanne — Q66500385. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100