DOSSIERS / CAC INVESTISSEMENTS
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Company dossier

CAC INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2018-10-04
KYBE ID: FR-842850018 · 842850018 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CAC INVESTISSEMENTS
fr_insee
842850018
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2018-10-04
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12 AV PIERRE IER DE SERBIE, 75116 PARIS
fr_insee
66.30Z
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€9,999
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALICIA NADERdissolvedARDHEA AERO SOLUTIONSdissolvedBB INVESTdissolvedBRIGITTE LEBOUCHERdissolvedCAC LIFEdissolvedCAROLINE MERCYdissolvedCLAIRIdissolvedCLAUDE PERRONactiveCMLBdissolvedCOLOMBUS REIMactiveCOMPAGNIE COLOMBUSdissolvedCOMPAGNIE COLOMBUS 2activeDANIELA IONESCUactiveDAVID ANTOINE LOEBdissolvedDIDIER VOISdissolvedDOMINIQUE GUIBALdissolvedERIC HAMMELdissolvedFONCIERE LECLERCdissolvedFREDERIC DELOUCHEdissolvedFRESNAdissolved

+30 more

People with significant control

1 people
NameRoleFromSource
JOSEPH ChatelPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100