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Company dossier

LA COQUILLE CAZOULINE

FRANCE · COMPANY · INCORPORATED 2021-11-02
KYBE ID: FR-904788684 · 904788684 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameLA COQUILLE CAZOULINE

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Registration904788684

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2021-11-02

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Dissolved2022-11-29

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Registered address3 RUE ALFRED DE MUSSET, 34370 CAZOULS-LES-BEZIERS

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Industry47.23Z

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Share capital€1,000

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Companies at this address

5 total

GAETAN MARTINEZdissolved GISELE ROGERdissolved JEROME MARTINEZdissolved [ND]active

Connections

4 links

Shared operator — likely the same administrator

[ND]Shared registered address · 5 share this GISELE ROGERShared registered address · 5 share this GAETAN MARTINEZShared registered address · 5 share this JEROME MARTINEZShared registered address · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
NATHALIE VERBEURGT	Administrateur	—	France registry
⚠ MARIE MARTINEZ	Directeur général délégué	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARIE MARTINEZ (officer) matches PEP María Marín Martínez — deputy in the Regional Assembly of Murcia, Spain. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100

Insolvency timeline

1 events

2022-11-29Dissolved / struck off