DOSSIERS / CACIP HOLDING
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Company dossier

CACIP HOLDING

FRANCE · COMPANY · INCORPORATED 2014-12-15
KYBE ID: FR-808392435 · 808392435 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CACIP HOLDING
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808392435
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dissolved
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Civil company
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2014-12-15
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41 RUE VOLTAIRE, 59116 HOUPLINES
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70.10Z
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CEDRIC COLLEDirecteur—France registry
Arthur COLLEMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100