DOSSIERS / FAMILLE CAZELLES
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Company dossier

FAMILLE CAZELLES

FRANCE · COMPANY · INCORPORATED 2004-07-26
KYBE ID: FR-478189327 · 478189327 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
FAMILLE CAZELLES
fr_insee
478189327
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-07-26
fr_insee
22 RUE DE TOCQUEVILLE, 75017 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Companies at this address

95 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACCIPdissolvedADACLOdissolvedAdèle Ana ZAPRILLAactiveALEXANDRA DOMINIQUE FRANCOISE ROSSI-LANDIdissolvedALEXIS EMERY-DUFOUGactiveANNE BLAMARTactiveANNE DESPASdissolvedASS ANNICK ET MARIE PIERRE LEMASactiveASS LOCATAIRES DU 22 RUE DE TOCQUEVILLEactiveASSOCIATION KAMERTONactiveASW AVOCATSactiveAURELIE CHEVRIAUactiveBENEDICTE DE DINECHINactiveBENJAMIN OLIVIER MOISE MALLOdissolvedBLOODY MARYactiveCABINET GROUPE PHILLIPS & LEMASactiveCABINET TOCQUEVILLEactiveCELINE PATRICIA MARI MILLETdissolvedCHARLES-ABRAHAM LUDWIG MOREAUdissolvedCLOTILDE MAEVA FREDERIQUE VOYERdissolved

+75 more

Connections

7 links
Shared operator — likely the same administrator
CABINET ETUDES CONTROLE GESTIONShared officer / director · 8 share thisSCI LES TERRES BLANCHESShared officer / director · 8 share thisCABINET CAZELLES KAHNShared officer / director · 8 share thisYES I KAHNShared officer / director · 8 share thisLINAShared officer / director · 8 share thisSCI JPM ET ASSOCIESShared officer / director · 8 share thisKAHN ET PERDEREAU ARCHITECTES URBANISTESShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
BRUNO CazellesDirecteur—France registry
FLORENCE KahnDirecteur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 95 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100