DOSSIERS / C&C HOLDING
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Company dossier

C&C HOLDING

FRANCE · COMPANY · INCORPORATED 2019-09-23
KYBE ID: 969500BD7J9BZDMVJJ58 · 877494633 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
C&C HOLDING
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877494633
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active
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Commercial company
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2019-09-23
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72 AV DE WAGRAM, 75017 PARIS
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64.30Z
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€17,362,176
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

90 CdissolvedALEXIS RICHARDdissolvedAUDREY LANCESSEURactiveCABINET DENTAIRE SOINS ET SOURIRESdissolvedCABINET DR VERNEREY CHIRURGIEN DENTISTEdissolvedCABINET PETROUSSENKOdissolvedCASTELLO CAPITAL CONSEILdissolvedC&C NOTAIRESdissolvedCEGEPdissolvedCINDY COHEN SOLALdissolvedCLEMENCE HILLEL-MANOACHdissolvedDIANE EVA MADELEINE PELLERINactiveERIC DARMIGNYactiveFRENCH TASTE FILMSdissolvedGERARD HILSUMdissolvedGUILLAUME PELLERINdissolvedHELENE MARTINactiveHORIZON PICTURESdissolvedJEAN-BAPTISTE ROZESactiveJULIE GASTINEAUdissolved

+40 more

People with significant control

3 people
NameRoleFromSource
LAURENT HosanaDirecteur général délégué—France registry
PIERRE CenacDirecteur général délégué—France registry
BRUNO CasteranPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100