DOSSIERS / CACI&CO
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Company dossier

CACI&CO

FRANCE · COMPANY · INCORPORATED 2019-08-02
KYBE ID: FR-852931021 · 852931021 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CACI&CO
fr_insee
852931021
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2019-08-02
fr_insee
3 RUE DES MIMOSAS, 06400 CANNES
fr_insee
68.20A
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1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

CABINET BARRY MAMOUactiveCACI INVEST GROUPdissolvedCANNES MEDECINE DOUCEactiveCANNES MIMOSASdissolvedCAP TRANSACdissolvedCC IMMOBILIERdissolvedCCS CROISETTE COMPUTER SERVICEdissolvedCHRISTINE VELLEactiveCOFIPIMOdissolvedCORINNE CECILE DILLYdissolvedDANIEL CAMILLE VICTOR ROLANDdissolvedDANIELLE RENARDdissolvedDEMEURE D'AUJOURD'HUI MEUBLESdissolvedDOCTEUR JEAN-FRANCOIS MOLdissolvedDOCTEUR MAZZELLA DI BOSCOdissolvedEMILIE JACKIE CATHERINE GUENEAUactiveFRAIKIN INTERNATIONALdissolvedFRANCE CAP SARLdissolvedFRANCOIS MARIE MIRRAINdissolvedFREELANCE SPA DE LUXEactive

+45 more

People with significant control

2 people
NameRoleFromSource
CACI INVEST GROUPDirecteur général délégué—France registry
ANNIE AUDUONPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100