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Company dossier

LES CAZES

FRANCE · COMPANY · INCORPORATED 1994-12-13
KYBE ID: FR-399267426 · 399267426 · 2 sources

RISK SCORE16LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameLES CAZES

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Registration399267426

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated1994-12-13

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Registered addressLES CAZES, 84260 SARRIANS

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Industry01.24Z

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Share capital€7,622

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

COMPAGNONS BATISSEURS DU COMTATdissolved CONRAD CORBIdissolved CRYOTHERMdissolved ELEKTRAactive GERARD AVIASdissolved GERARD LEON JEAN RUPALLEYdissolved HENRI JOSEPH JULIEN MARTINdissolved JEAN LUC DAGANactive SCDF AVIAS ET CORBIdissolved S.L.D. TRANSPORTSactive SOCIETE D'EXPLOITATION DES PEPINIERES MARTINdissolved THIERRY BOESdissolved

People with significant control

1 people

Name	Role	From	Source
RICHARD MARTIN	Président	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

RICHARD MARTIN (officer) matches PEP Richard Martin — Member of the 1604-11 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

RICHARD MARTIN (officer) matches PEP Richard Martyn — member of the New Hampshire House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100