DOSSIERS / CAZAMIOS
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Company dossier

CAZAMIOS

FRANCE · COMPANY · INCORPORATED 2024-09-17
KYBE ID: FR-932962293 · 932962293 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
CAZAMIOS
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932962293
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dissolved
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Real-estate civil company (SCI)
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2024-09-17
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28 CHE du Hardit, 33380 Mios
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68.20B
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€1,002
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Connections

10 links
Shared operator — likely the same administrator
SCI NICHAShared registered address · 2 share thisSCI NICHAShared officer / director · 3 share thisCONSTRUCTION INGENIERIE ECONOMIE LAPEGUEShared officer / director · 3 share thisCOFINA 726Shared officer / director · 8 share thisCOFINA 739Shared officer / director · 8 share thisCOFINA 617Shared officer / director · 8 share thisENTREPRISE BATIMENT LAPEGUEShared officer / director · 8 share thisCOFINA 657Shared officer / director · 8 share thisCOFINA 650Shared officer / director · 8 share thisCOFINA 725Shared officer / director · 8 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

4 people
NameRoleFromSource
Didier LAPEGUEDirecteur—France registry
Sandra FRICOUTDirecteur—France registry
Charline LAPEGUEMembre du directoire—France registry
Faustine LAPEGUEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100