DOSSIERS / C.C.A
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C.C.A

FRANCE · COMPANY · INCORPORATED 1989-03-09
KYBE ID: FR-350014569 · 350014569 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
C.C.A
fr_insee
350014569
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1989-03-09
fr_insee
1381 AV DE LA PLAINE, 06250 MOUGINS
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ACCESSOIRES DIFFUSIONdissolvedBIOGARDEXactiveCARLA FOODdissolvedCG METALdissolvedCHISTIAN BOZZANOdissolvedCORSIKactiveCYNTHIA CYNDY DOS REIS TAVARESactiveDAVID GOURDONdissolvedDISTRIBUTION ELECTRIQUE DU VARdissolvedDPROdissolvedETOILE AUTO COLLECTIONdissolvedFER 2000dissolvedGARAGE CORDAROdissolvedGESTION FAMILLEdissolvedGYPSUM ARTactiveINFORMAT INDEPENDANT DECENTRAL MEDITERANdissolvedJAZZ UP DANCE CREATIONdissolvedJEREMY PIERRE REGIS BESSETactiveLARDESactiveLES DELICES D'AILLEURSdissolved

+18 more

People with significant control

2 people
NameRoleFromSource
CEPPI ALAIN CHARLES CHRISTIANDirecteur—France registry
CELINE CEPPIDirigeant—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 38 companies

Risk journey — why 41?

2 signals
+35
Sanctions / PEP match
+6
Clustered address
Composite risk score41/100