DOSSIERS / CAZEO
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Company dossier

CAZEO

FRANCE · COMPANY · INCORPORATED 2021-01-13
KYBE ID: FR-892839895 · 892839895 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CAZEO
fr_insee
892839895
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-01-13
fr_insee
41 AV FRANCOIS MITTERRAND, 38500 VOIRON
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AGNES GENEVIEVE YOLANDE VERDUREdissolvedALPES LOTISSEMENTdissolvedAMELOT DEVELOPPEMENTdissolvedAURILdissolvedCOMPAGNIE IMMOBILIERE DES ALPESactiveEXPANSIMMOdissolvedGERACIactiveLES VILLAS ALPINES LVAdissolvedL'IZARDdissolvedLMO DIFFUSIONdissolvedMRGEactiveRENAUD SYLVAIN DHIENactiveSABRI LETRECHEactiveSAS LE TRIDENTactiveSCCV 35 GUILLONdissolvedSCCV BOUVARDIEREdissolvedSCCV COEUR LEOactiveSCCV DOUVAINE CHAPUISdissolvedSCCV ECHAUDactiveSCCV GLAPIGNYdissolved

+14 more

People with significant control

2 people
NameRoleFromSource
EXPANSIMMODirigeant—France registry
ROMAIN ALAIN HENRI LAURENT CAZENAVEDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100