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

FRANCE · COMPANY · INCORPORATED 2022-04-22
KYBE ID: FR-430050955 · 430050955 · 2 sources
RISK SCORE51HIGH RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
C.A.C.
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430050955
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dissolved
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Real-estate civil company (SCI)
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2022-04-22
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LD CRETE DE LA COTE, MACOT-LA-PLAGNE, 73210 LA PLAGNE TARENTAISE
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68.20A
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€137,204
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALAIN MARCEL SALMERONDirecteur—France registry
AURORE CAMACHOMembre du directoire—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

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

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 51?

2 signals
+35
Sanctions / PEP match
+16
Business fragmentation
Composite risk score51/100