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

FRANCE · COMPANY · INCORPORATED 1993-04-01
KYBE ID: FR-390574804 · 390574804 · 2 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
C.C.A.
fr_insee
390574804
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-04-01
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2 RUE DES MAGNOLIAS, 76790 GERVILLE
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68.20A
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€39,637
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MAX MICHEL RAYMOND PREUDHOMMEPrésident—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

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

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 42?

2 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
Composite risk score42/100