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Company dossier

LES CAZETIERS

FRANCE · COMPANY · INCORPORATED 2019-10-07
KYBE ID: FR-877797456 · 877797456 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameLES CAZETIERS

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Registration877797456

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2019-10-07

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Registered address1 PL DU CHATEAU, 21220 GEVREY-CHAMBERTIN

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Industry68.20B

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Share capital€2,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

6 total

GFA LES VIGNES DOREESactive HOLDING LES CAZETIERSdissolved LE CHAT LIBRE GIBRIACOISdissolved NATHALIE MARIE HERTA RAITSactive VERCIO INVESTdissolved

People with significant control

2 people

Name	Role	From	Source
JEAN-MARIE JUSTE COISPINE	Directeur	—	France registry
NATHALIE MARIE HERTA RAITS	Directeur	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HOLDING LES CAZETIERS · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100