DOSSIERS / CAZY
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Company dossier

CAZY

FRANCE · COMPANY · INCORPORATED 1998-10-06
KYBE ID: FR-420380131 · 420380131 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CAZY
fr_insee
420380131
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-10-06
fr_insee
11 AV DU PORT AERIEN, 33600 PESSAC
fr_insee
68.20A
fr_insee
€152,449
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BERNARD CIZIA ZYKEDirecteur—France registry
JEAN MARC ZYKEDirecteur—France registry
LUCIENNE GARCIADirecteur—France registry
PATRICE ZYKEDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100