DOSSIERS / CA4R
← SearchExport PDF
Company dossier

CA4R

FRANCE · COMPANY · INCORPORATED 2021-10-21
KYBE ID: FR-904415718 · 904415718 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
CA4R
fr_insee
904415718
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2021-10-21
fr_insee
12 PL ROGER SALENGRO, 62190 LILLERS
fr_insee
55.10Z
fr_insee
€100,000
fr_insee

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