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

FRANCE · COMPANY · INCORPORATED 2002-10-08
KYBE ID: FR-443598792 · 443598792 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
C.A.I
fr_insee
443598792
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2002-10-08
fr_insee
2024-06-10
fr_insee
504 CHE DE LA LOUBE, 13760 SAINT-CANNAT
fr_insee
43.21A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JOEL MARC CAVATORTAPrésident—France registry

Risk signals

1 matched
critical

Sanctions / PEP match

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

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100

Insolvency timeline

1 events
Dissolved / struck off