DOSSIERS / CAOUA
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Company dossier

CAOUA

FRANCE · COMPANY · INCORPORATED 2017-09-28
KYBE ID: FR-832313258 · 832313258 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 21Risk signals 2Sources

Key facts

dissolved
CAOUA
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832313258
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dissolved
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Real-estate civil company (SCI)
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2017-09-28
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15 PRO GEORGES POMPIDOU, 13008 MARSEILLE
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68.32A
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€300,980
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Connections

21 links
Shared operator — likely the same administrator
FREDERIQUE ROGERShared officer / director · 11 share thisDOCTEURS PRUNIERShared officer / director · 11 share thisSCI VBRShared officer / director · 11 share thisFAMALAUShared officer / director · 11 share thisAMOUR DE COCCINELLEShared officer / director · 11 share thisFTR CONSULTINGShared officer / director · 11 share thisASCLEPIOSShared officer / director · 11 share thisSCI ROGERShared officer / director · 11 share thisFARRIOL VIEU-BARTHES ROGERShared officer / director · 11 share thisSCI RUBISShared officer / director · 11 share thisARZAN MARINEShared officer / director · 12 share thisE CONSULTShared officer / director · 12 share thisDIALOGPERFShared officer / director · 12 share thisHOA&RO CONSTRUCTIONShared officer / director · 12 share thisEASY CONNECTShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 21 — full graph via /v1/entities/FR-832313258/network.

People with significant control

2 people
NameRoleFromSource
⚠ JEAN FRANCOIS ROGERDirecteur—France registry
FREDERIQUE ROGERDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN FRANCOIS ROGER (officer) matches PEP Jean-François Roger — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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