DOSSIERS / C C A
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Company dossier

C C A

FRANCE · COMPANY · INCORPORATED 2008-02-07
KYBE ID: FR-502426083 · 502426083 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
C C A
fr_insee
502426083
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-02-07
fr_insee
9 AV DE TOURBES, 34120 NEZIGNAN L'EVEQUE
fr_insee
47.91B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHRISTOPHE BATUTPrésident—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