DOSSIERS / LA CASE
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Company dossier

LA CASE

FRANCE · COMPANY · INCORPORATED 2004-09-22
KYBE ID: FR-478683345 · 478683345 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
LA CASE
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478683345
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dissolved
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Limited liability company (SARL)
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2004-09-22
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1 BD BELLE ISLE, 12000 RODEZ
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68.20A
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€504,000
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Connections

14 links
Shared operator — likely the same administrator
CELACShared registered address · 2 share thisSCI 14 RUE DU TOUATShared officer / director · 7 share thisSCI DE LA GINESTEShared officer / director · 7 share thisSOCIETE FINANCIERE DE PARAPHARMACIEShared officer / director · 7 share thisRUE SAINT JUSTShared officer / director · 7 share thisMSP RODEZ CENTREShared officer / director · 7 share thisSELARL DU TOUATShared officer / director · 7 share thisSCM FRAISSINE LACAZEShared officer / director · 8 share thisSCI FRAILAShared officer / director · 8 share thisFLS IMMOBILIERShared officer / director · 8 share thisCELACShared officer / director · 8 share thisSCM FRAISSINE LACAZE SIRESShared officer / director · 8 share thisLE GUELTAShared officer / director · 8 share thisATIQUEShared 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
BERNARD GERARD LACAZEPrésident—France registry
NICOLE ANDREE PAULETTE CAYRONPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100