DOSSIERS / CAJOU
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Company dossier

CAJOU

FRANCE · COMPANY · INCORPORATED 2016-02-08
KYBE ID: FR-818283152 · 818283152 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CAJOU
fr_insee
818283152
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-02-08
fr_insee
LD LE BOUGAYROU, 46200 LACAVE
fr_insee
68.20B
fr_insee
€3,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CAMILLE ELISABETHDirecteur—France registry
JULIETTE ELISABETH MARIE GHISLAINE DEWAVRINDirecteur—France registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

CAMILLE ELISABETH (officer) matches PEP Camille Elisabeth — Q66499635. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CAMILLE ELISABETH (officer) matches PEP Camille Elisabeth — Q63610569. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100