DOSSIERS / EARL CAZAUBON
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Company dossier

EARL CAZAUBON

FRANCE · COMPANY · INCORPORATED 2001-02-01
KYBE ID: FR-434360566 · 434360566 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
EARL CAZAUBON
fr_insee
434360566
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2001-02-01
fr_insee
, 32290 SABAZAN
fr_insee
01.42Z
fr_insee
€65,700
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ASSOCIATION QUATUOR VOCAL CHORRELIDIAdissolvedASS SPORT CANINactiveBERNARD ALBERT ROGER DUALEdissolvedCHRISTIAN MARC HENRI DARRIEUXdissolvedCOMMUNE DE SABAZANactiveCORINNE MARIE LOUISE DUBIBEdissolvedDENIS FRANCOIS DUALEactiveFRANCOISE LAFOURCATEREdissolvedINDIVISION TOUZETactiveJEANINE TOUZETactiveJEAN-LOUIS NOELactiveJEROME CAZAUBONdissolvedLEONCE LAFENETRETdissolvedMARCEL FERREdissolvedMICHEL RAYMOND CAZAUBONdissolvedPHILIPPE AURENSANactivePHILIPPE NOEL JEAN DUBOSdissolvedPIERRE JACQUES ALFRE DUFFERactiveREGINE DUALEactiveREMY NOUCETactive

+2 more

People with significant control

1 people
NameRoleFromSource
JEROME CAZAUBONPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GFA CAZAUBON · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100