DOSSIERS / CECAN
← SearchExport PDF
Company dossier

CECAN

FRANCE · COMPANY · INCORPORATED 2015-09-28
KYBE ID: FR-813759446 · 813759446 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CECAN
fr_insee
813759446
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-09-28
fr_insee
CHAMP BRULE, 28340 LAMBLORE
fr_insee
68.20B
fr_insee
€192,300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
EMMELINE CARTRONDirigeant—France registry
ALAIN CARTRONMembre du directoire—France registry
EMMELINE CARTRONPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

ALAIN CARTRON (officer) matches PEP Alain Cartron — Q66499975. Apply enhanced due diligence.

Risk journey — why 16?

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