DOSSIERS / ASSISTANCE CAD PROFESSIONNELLE ACADROF
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Company dossier

ASSISTANCE CAD PROFESSIONNELLE ACADROF

FRANCE · COMPANY · INCORPORATED 2004-09-16
KYBE ID: FR-407697374 · 407697374 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ASSISTANCE CAD PROFESSIONNELLE ACADROF
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407697374
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dissolved
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Limited liability company (SARL)
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2004-09-16
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8 RUE DE VIGNORU, 60110 ESCHES
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85.59B
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€29,120
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PASCAL DAVID DAVIDPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

PASCAL DAVID DAVID (officer) matches PEP Pascal David — Metropolitan councillor of Lyon. Apply enhanced due diligence.

Risk journey — why 7?

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