DOSSIERS / CALDANICCIA FINANCE
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Company dossier

CALDANICCIA FINANCE

FRANCE · COMPANY · INCORPORATED 2007-05-04
KYBE ID: FR-497868273 · 497868273 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CALDANICCIA FINANCE
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497868273
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dissolved
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Limited liability company (SARL)
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2007-05-04
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ZI DE CALDANICCIA, 20167 SARROLA-CARCOPINO
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66.30Z
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6
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTIAN BAPTISTEPrésident—France registry
MICHEL SCIARLIPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTIAN BAPTISTE (officer) matches PEP Christian Baptiste — Q63610569. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTIAN BAPTISTE (officer) matches PEP Christian Baptiste — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100