DOSSIERS / CA3R
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Company dossier

CA3R

FRANCE · COMPANY · INCORPORATED 2020-10-26
KYBE ID: FR-890143647 · 890143647 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CA3R
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890143647
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dissolved
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Limited liability company (SARL)
fr_insee
2020-10-26
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12 PL ROGER SALENGRO, 62190 LILLERS
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10.71C
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10
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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

1 people
NameRoleFromSource
DANIEL CHARLESPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DANIEL CHARLES (officer) matches PEP Charles Daniel — senator of the French Third Republic, France. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100