DOSSIERS / CAQ
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Company dossier

CAQ

FRANCE · COMPANY · INCORPORATED 2020-04-15
KYBE ID: FR-882895097 · 882895097 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CAQ
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882895097
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2020-04-15
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5 PL DE L'EGLISE, 95420 ARTHIES
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64.20Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALAIN KAMUANADirigeant—France registry
CHRISTOPHE DUMONTPrésident du conseil d'administration—France registry
QUENTIN ROC BENTZPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTOPHE DUMONT (officer) matches PEP Christophe Dumont — Q66501477. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTOPHE DUMONT (officer) matches PEP Christophe Dumont — Q66501322. Apply enhanced due diligence.

Risk journey — why 16?

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