DOSSIERS / C.C. INVESTISSEMENTS
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C.C. INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2003-01-20
KYBE ID: 969500H2R5R6CUK8S628 · 444858922 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
C.C. INVESTISSEMENTS
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444858922
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dissolved
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Simplified joint-stock company (SAS)
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2003-01-20
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30 RUE JOANNES CARRET, IMMEUBLE LE BLOK, 69009 LYON
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68.10Z
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

3CdissolvedA.I FINANCESactiveAI FINANCES 2activeAI FINANCES 6activeAI FINANCES AMBERIEUXdissolvedAI FINANCES BEAUNEdissolvedAI FINANCES BONA VILLAdissolvedANAHOME DEVELOPPEMENTdissolvedANAHOME IMMOBILIERactiveANAHOME IMMOBILIER GRAND PARISdissolvedBEDIMdissolvedCAPIUMdissolvedCARLA ALBERTINE ROMANE AZOULAYactiveCOLLONGES DECHAVANNE 2022activeCOMPAGNIE EUROPEENNE DE PRODUITS HALALdissolvedCOULISSES DU MARCHEdissolvedDIGISCHOOL GROUPdissolvedDM INVESTdissolvedDUFOUR & ASSOCIESdissolvedFBG AVOCATactive

+31 more

People with significant control

1 people
NameRoleFromSource
LUC GEORGES ROGER CARILLOPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 51 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MFO INVESTISSEMENTS · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100