DOSSIERS / C C A
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Company dossier

C C A

FRANCE · COMPANY · INCORPORATED 2020-02-25
KYBE ID: FR-881835672 · 881835672 · 2 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
C C A
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881835672
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dissolved
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Simplified joint-stock company (SAS)
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2020-02-25
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2023-09-25
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4 RUE LEON CHARVE, 13007 MARSEILLE 7
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82.11Z
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€250
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CATHERINE LOMBARDAdministrateur—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 42?

2 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
Composite risk score42/100

Insolvency timeline

1 events
Dissolved / struck off