DOSSIERS / CAZANIC
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Company dossier

CAZANIC

FRANCE · COMPANY · INCORPORATED 2006-03-14
KYBE ID: FR-489004978 · 489004978 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CAZANIC
fr_insee
489004978
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-03-14
fr_insee
4 RUE HECTOR BERLIOZ, 67120 MOLSHEIM
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68.20B
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€600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BAPTISTE CASPARDirecteur—France registry
NICOLAS HEYDTMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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