DOSSIERS / SCP CONSTANS CAZAUX SAYSSET
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SCP CONSTANS CAZAUX SAYSSET

FRANCE · COMPANY · INCORPORATED 1996-10-23
KYBE ID: FR-409438256 · 409438256 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCP CONSTANS CAZAUX SAYSSET
fr_insee
409438256
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
1996-10-23
fr_insee
19 RUE ALBERT SCHWEITZER, RES JEAN DE BEAUJEU, 32000 AUCH
fr_insee
86.21Z
fr_insee
€137,936
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PIERRE CONSTANSPrésident—France registry
VALERIE CAZAUXPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE CONSTANS (officer) matches PEP Pierre Constans — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100