DOSSIERS / C.A. & I.C.
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Company dossier

C.A. & I.C.

FRANCE · COMPANY · INCORPORATED 1994-03-01
KYBE ID: FR-394151773 · 394151773 · 2 sources
RISK SCORE47MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
C.A. & I.C.
fr_insee
394151773
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1994-03-01
fr_insee
17 AV GAMBETTA, CHEZ ADR, 75020 PARIS 20
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74.1G
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
critical

Sanctions / PEP match

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

medium

Shared registered address

Address shared by 56 companies

Risk journey — why 47?

2 signals
+35
Sanctions / PEP match
+12
Shared registered address
Composite risk score47/100