DOSSIERS / FAMILLE CAZES
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Company dossier

FAMILLE CAZES

FRANCE · COMPANY · INCORPORATED 2005-06-29
KYBE ID: FR-483093241 · 483093241 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FAMILLE CAZES
fr_insee
483093241
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-06-29
fr_insee
55 AV du General de Gaulle, 33950 Lège-Cap-Ferret
fr_insee
68.20B
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€358,400
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
GEORGES YVES CAZESDirecteur—France registry
CLAUDINE HEUILLETMembre du directoire—France registry
NICOLAS CAZESMembre du directoire—France registry
SEBASTIEN CAZESMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100