DOSSIERS / CAZOO PROPERTIES FRANCE SAS
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Company dossier

CAZOO PROPERTIES FRANCE SAS

FRANCE · COMPANY · INCORPORATED 2021-09-16
KYBE ID: FR-903227346 · 903227346 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CAZOO PROPERTIES FRANCE SAS
fr_insee
903227346
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-09-16
fr_insee
2023-09-28
fr_insee
26 RUE CAMBACERES, 75008 PARIS 8
fr_insee
66.30Z
fr_insee
€25,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3D ARCHITECTSdissolvedADIUNCTAE RSMdissolvedALCAPITALdissolvedANORdissolvedASS POUR RETRAITE PREVOYANCE VICTOIREdissolvedAUPIC CREGUT MARIE KERMORGANT EXPERTS ASSOCIESdissolvedBOLON FRANCEdissolvedC4 CONSEILdissolvedCABIN FINCO SARLdissolvedCARLES FINCOdissolvedCOLCAPITALdissolvedCOMME EN PLEIN JOURdissolvedCONNECTED WORLD SERVICES FRANCEdissolvedCOREVISEdissolvedC.R.E.AdissolvedCSS MOBILITY FRANCEdissolvedELSA ART STUDIO PARIS SARLdissolvedEUROLODGIAN DEVELOPPEMENTdissolvedEXPERTISE ET AUDIT SAdissolvedFIDINTERdissolved

+35 more

People with significant control

4 people
NameRoleFromSource
ABHISHEK RoyDirecteur général délégué—France registry
ROMAIN WeillDirecteur général délégué—France registry
VERONIKA SILVIA MARIA Von Heise-RotenburgDirecteur général délégué—France registry
PAUL ADRIAN WhiteheadPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 55 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CAZOO TRADING FRANCE SAS · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100

Insolvency timeline

1 events
Dissolved / struck off