DOSSIERS / C.A.C
← SearchExport PDF
Company dossier

C.A.C

FRANCE · COMPANY · INCORPORATED 2021-03-11
KYBE ID: FR-895038404 · 895038404 · 2 sources
RISK SCORE51HIGH RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
C.A.C
fr_insee
895038404
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-03-11
fr_insee
6 PAS DE CLICHY, 75018 PARIS
fr_insee
00.00Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
C.A. InvestissementsDirigeant—France registry
JOHN MassonDirigeant—France registry
CLAUDE VaillantPrésident—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

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

high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 51?

2 signals
+35
Sanctions / PEP match
+16
Business fragmentation
Composite risk score51/100