DOSSIERS / CAZAM
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Company dossier

CAZAM

FRANCE · COMPANY · INCORPORATED 2021-05-14
KYBE ID: FR-843241530 · 843241530 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CAZAM
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843241530
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active
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Simplified joint-stock company (SAS)
fr_insee
2021-05-14
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11 RUE LINCOLN, 75008 PARIS
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70.10Z
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€500,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
A7TAXdissolvedBERNARD COLASactiveCAP HORN FINANCEdissolvedCEPTELISdissolvedCEPTONdissolvedDES AVOCATS DE LA FAMILLEactiveENA LOPEZdissolvedGABRIEL JACQUES LUCIEN MARIE BALLIFdissolvedGUILLAUME JEAN JACQUES LOITRONactiveIND. BERTEAUX LINCOLNactiveJULIEN DARRASactiveMONTANA BOURG-EN-BRESSEdissolvedMONTANA CHARTRESactiveMONTANA CLICHYdissolvedMONTANA DIJON ARSENALactiveMONTANA LE MANSactiveMONTANA VERNEUIL SUR SEINEactiveMR CAPITALdissolvedMR CAPITAL ALPHAdissolvedMR CAPITAL ONEdissolved

+16 more

People with significant control

2 people
NameRoleFromSource
EIFFAGE IMMOBILIERDirecteur général délégué—France registry
MONTANA GESTIONPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100