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Company dossier

CAZEEL INDIVISION

FRANCE · COMPANY · INCORPORATED 2018-04-01
KYBE ID: FR-840592133 · 840592133 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCAZEEL INDIVISION

fr_insee

Registration840592133

fr_insee

Statusactive

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TypeUnincorporated private group

fr_insee

Incorporated2018-04-01

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Registered address2 RUE DE LA MER, 62480 LE PORTEL

fr_insee

Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

BASTIEN INDIVISIONdissolved BERNARD ALAIN INDIVISIONdissolved BERNY - LAUVAUX INDIVISIONactive BLOND INDIVISIONactive BOUILLIER INDIVISIONdissolved BROHEE - HEULERS INDIVISIONactive BRUNO JACQUES HUGUES CAUDEdissolved CAULIER INDIVISIONactive CLEMENT - BELGAR INDIVISIONactive COLETTE FRAMERYdissolved DABE-WAGNER INDIVISIONactive DEJONGHE INDIVISIONactive DELESALLE-DESMET INDIVISIONdissolved DELILLE INDIVISIONdissolved DEMOULIN - FELLEN INDIVISIONactive DESCAMPS - DELEFORTRIE INDIVISIONactive DJEBLAHI - AKOUBA INDIVISIONactive DOZO - SMETS INDIVISIONactive DUPONT INDIVISIONactive FOULON INDIVISIONdissolved

+40 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100