DOSSIERS / C C A
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Company dossier

C C A

FRANCE · COMPANY · INCORPORATED 2025-01-28
KYBE ID: FR-939697934 · 939697934 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
C C A
fr_insee
939697934
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2025-01-28
fr_insee
15 AV de la Côte Vermeille, 66140 Canet-en-Roussillon
fr_insee
56.10A
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
BRIGITTE CAILLEAUdissolvedCHRISTIAN MARIE MADRANGEdissolvedCLAUDE DENISdissolvedCORINNE BEATRICE DUTRIEUXdissolvedDOMINIQUE BAILLYdissolvedDOMINIQUE SOUCHERdissolvedFRANCOIS CHAMAGNEdissolvedGABRIEL DA SILVAdissolvedJOHANNES LENOIRdissolvedLA FOLIE DES CREPESdissolvedLILIANE TEBECdissolvedMARTINE FRANCOISE BONNETdissolved[ND]active[ND]active[ND]activeNEVZAT BITIRIMdissolvedRENE ALAUXactiveSDF PORTARIES CATHY ET ALGARRA CORINNEdissolvedVALERIE ROMAINdissolvedYVETTE MARIE ANGLADAdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
Céline Solange MAUPETITPrésident du conseil d'administration—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

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

low

Clustered address

Address shared by 21 companies

Risk journey — why 41?

2 signals
+35
Sanctions / PEP match
+6
Clustered address
Composite risk score41/100