DOSSIERS / C.C.A.T
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Company dossier

C.C.A.T

FRANCE · COMPANY · INCORPORATED 1990-09-18
KYBE ID: FR-379254204 · 379254204 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
C.C.A.T
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379254204
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dissolved
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Real-estate civil company (SCI)
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1990-09-18
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2 B RUE DESDEVISES DU DEZERT, 63400 CHAMALIERES
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68.20A
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€6,098
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ALAIN ROGER ANDRE THEVENONDirecteur—France registry
JEAN PAUL CHOUVYDirecteur—France registry
MARC COSTEDirecteur—France registry
HOLDING FAMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

MARC COSTE (officer) matches PEP Marc Coste — Q66500914. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100