DOSSIERS / CCAP
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Company dossier

CCAP

FRANCE · COMPANY · INCORPORATED 2020-06-01
KYBE ID: FR-883742173 · 883742173 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CCAP
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883742173
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active
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Simplified joint-stock company (SAS)
fr_insee
2020-06-01
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10 BD MARECHAL LYAUTEY, 17000 LA ROCHELLE
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70.10Z
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3
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
BRIGITTE CAUXdissolvedCABINET DE KINESITHERAPIE DE LA TERRASSEdissolvedCAROLINE CIBOTactiveCATHERINE MANCEAUdissolvedCELINE MARION RIEGELactiveCONSTANCE MARIE FLORENCE PELLERINdissolvedDAMIEN MARCEL FORZYactiveemma lavabreactiveEURL PHARMACIE COLLIOTdissolvedHOTEL DE LA TERRASSEdissolvedInès Le QuéréactiveJEAN PIERRE BALDOUdissolvedJEROME LONCEINTactiveLOUIS DELAIREdissolvedLOUISE LUCILE BODIERactiveLP2Mactive[ND]activePHARMACIE DU PORT ATLANTIQUEactiveRAPHAELLE MISONdissolvedRAYMONDE BILLONdissolved

+15 more

People with significant control

1 people
NameRoleFromSource
CONSTANCE MARIE FLORENCE PELLERINPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100