DOSSIERS / C4A
← SearchExport PDF
Company dossier

C4A

FRANCE · COMPANY · INCORPORATED 2019-12-03
KYBE ID: FR-879550192 · 879550192 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
C4A
fr_insee
879550192
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-12-03
fr_insee
25 AV ALPHONSE CROUSNILLON, 13300 SALON-DE-PROVENCE
fr_insee
68.20A
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CHRISTIAN FRANCIS JOSE BLANCDirecteur—France registry
ALEXANDRE BLANCMembre du directoire—France registry
ANGELIQUE JACKIE INCARNACION BLANCMembre du directoire—France registry
ANNE MARIE CAIAZZOMembre du directoire—France registry
AURELIEN BLANCMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

AURELIEN BLANC (officer) matches PEP Aurélien Blanc — Q66501086. Apply enhanced due diligence.

Risk journey — why 16?

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