DOSSIERS / CAZAURAN
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Company dossier

CAZAURAN

FRANCE · COMPANY · INCORPORATED 2020-07-03
KYBE ID: FR-884783382 · 884783382 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CAZAURAN
fr_insee
884783382
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-07-03
fr_insee
LD MAURIN, 32370 BOURROUILLAN
fr_insee
68.20B
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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

4 people
NameRoleFromSource
BERNARD JEAN-MICHEL CAZAURANDirecteur—France registry
SYLVIE LADOUESDirecteur—France registry
KEVIN CAZAURANMembre du directoire—France registry
YOANN CAZAURANMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FAMILLE CAZAURAN · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100