DOSSIERS / CAZBOURNE
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Company dossier

CAZBOURNE

FRANCE · COMPANY · INCORPORATED 2014-04-28
KYBE ID: FR-801908922 · 801908922 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
CAZBOURNE
fr_insee
801908922
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-04-28
fr_insee
2019-01-01
fr_insee
VITET, 97133 SAINT BARTHELEMY
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

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

ALAIN JOSEPH AUBINdissolvedANNE-MARIE DENISE PENCHEactiveANNE MARIE JOSIANE AUBINdissolvedASSOCIATION DES CARIBBEAN GIRLSactiveAUCTION SAINT BARTHdissolvedAURELIE LE NAIRactiveBAIE VdissolvedBECOdissolvedBENOIT JOEL CHARBONNEAUdissolvedBLUE PLANET'S PEOPLEdissolvedCABAdissolvedCAROLINE ROGISSARTactiveCASBOURNEdissolvedCASBOURNE CDSdissolvedCLAUDE LOUIS HIPPOLYTE MAGRASdissolvedDANIEL LOUIS EDMOND MAGRASdissolvedDIAMOND MANAGEMENTdissolvedEMMA MARIE PUYSTIENSactiveFEYROUZactiveFLORIANNE FLAVIENNE THI-HINH ROBERTdissolved

+60 more

People with significant control

1 people
NameRoleFromSource
JEAN FRANCOIS MARIE BOURNEAdministrateur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 80 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off