DOSSIERS / CAZALI ET CIE
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Company dossier

CAZALI ET CIE

FRANCE · COMPANY · INCORPORATED 1966-12-25
KYBE ID: FR-596680272 · 596680272 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CAZALI ET CIE
fr_insee
596680272
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1966-12-25
fr_insee
1987-12-31
fr_insee
RTE DU PLAN DE LA TOUR, 83120 SAINTE-MAXIME
fr_insee
55.60
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

107 total

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

ALAIN PIERRE THIBAUDATdissolvedALAIN RAYBAUDdissolvedANDRE FOURNELdissolvedAQUADISdissolvedARKETYPE CONCEPTdissolvedARMAND URBAINdissolvedAUGUSTA CARPOTdissolvedBELAID OUHIBdissolvedBENOIT GIBBESEdissolvedBRIGITTE FONOLLdissolvedBRIPARTICIPATIONdissolvedBRUNETTA DE GANdissolvedBRUNO SILANOdissolvedBRUNO TOSATOdissolvedBV INDUSTRIESdissolvedCARRIERE DE LA BEAUMETTEdissolvedCHARLY CAZALIdissolvedCHEMINEE CENTER 5dissolvedCHEMINEES RENNES BRETAGNEdissolvedCLAUDE DAVIDdissolved

+87 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 107 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off