DOSSIERS / C.A.C.L GROUPE
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Company dossier

C.A.C.L GROUPE

FRANCE · COMPANY · INCORPORATED 2021-12-15
KYBE ID: FR-908279334 · 908279334 · 3 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
C.A.C.L GROUPE
fr_inpi
908279334
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active
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Simplified joint-stock company (SAS)
fr_inpi
2021-12-15
fr_inpi
26 RUE Royale, 74000 Annecy
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
A2I COMPUTERdissolvedALAIN JOSAPH YVROUDdissolvedAlice Charlotte Elisabeth MAILLOTactiveA.M WINEdissolvedANDREE PERRAYdissolvedART - PIGMENTdissolvedASdissolvedASTONactiveBAJGABAdissolvedBERNARD CLABAULTdissolvedCHRISTIANE DESJARDINSdissolvedCIAOactiveDEFIMMOdissolvedEDGAR MANDRYdissolvedFISH ANNECYactiveG.M.H.dissolvedINDIVISION SALEWYN HERLEMONTactiveJEAN PAUL FONTAINEdissolvedL'ASSURANCE ET LE COURTAGE DES SAVOIESdissolvedMARIE-MADELEINE BAUFLEdissolved

+19 more

People with significant control

2 people
NameRoleFromSource
Camille Marie BarbitDirecteur général délégué—France registry
CLEMENT LUCIENPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Politically exposed person (PEP)

CLEMENT LUCIEN (officer) matches PEP Lucien Clement — Deputy of the Chamber of Deputies of Luxembourg, Luxembourg. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100