DOSSIERS / LA CAZA
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Company dossier

LA CAZA

FRANCE · COMPANY · INCORPORATED 2006-11-16
KYBE ID: FR-491618518 · 491618518 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LA CAZA
fr_insee
491618518
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-11-16
fr_insee
27 CHE LEO FERRE, 97430 LE TAMPON
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ROGER PAUL JEAN THIERRYDirecteur—France registry
ANNE-MARIE CLAUDE DOMINIQUE ROUVIEREMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100