DOSSIERS / CAZADIM
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Partnership dossier

CAZADIM

FRANCE · PARTNERSHIP · INCORPORATED 2019-02-13
KYBE ID: FR-848278206 · 848278206 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CAZADIM
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848278206
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dissolved
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General partnership (SNC)
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2019-02-13
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112 B BD MALESHERBES, 75017 PARIS
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68.10Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ACAZDirigeant—France registry
CONCORDIMDirigeant—France registry
JASEMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100