DOSSIERS / CAZABARDA
← SearchExport PDF
Company dossier

CAZABARDA

FRANCE · COMPANY · INCORPORATED 2002-07-16
KYBE ID: FR-442731501 · 442731501 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
CAZABARDA
fr_insee
442731501
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2002-07-16
fr_insee
AV DE BEAUREGARD, 47400 TONNEINS
fr_insee
64.20Z
fr_insee
1
fr_insee
€5,851,035
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAURENCE DELAMARREPrésidentFrance registry
PIERRE GILLES LEBLANCPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100