KYBE — See who's really behind any company

Company dossier

C.A.C

FRANCE · COMPANY · INCORPORATED 1993-04-16
KYBE ID: FR-391019312 · 391019312 · 2 sources

RISK SCORE75CRITICAL RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameC.A.C

fr_insee

Registration391019312

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated1993-04-16

fr_insee

Registered address11 QUAI DE L'EPI, 83990 SAINT-TROPEZ

fr_insee

Industry68.20B

fr_insee

Share capital€1,524

fr_insee

Companies at this address

2 total

ROBERT BENHAIMdissolved

Connections

3 links

Shared operator — likely the same administrator

ROBERT BENHAIMShared registered address · 2 share this SCI LES REGATESShared officer / director · 3 share this ACF FENOLLShared officer / director · 3 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
VERONIQUE SIMONE WAROQUIER	Directeur	—	France registry
FRANCOIS JEAN-PAUL FENOLL	Membre du directoire	—	France registry

Risk signals

1 matched

critical

Sanctions / PEP match

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

Risk journey — why 75?

1 signals

+35

Sanctions / PEP match

Composite risk score75/100