DOSSIERS / C C
← SearchExport PDF
Company dossier

C C

FRANCE · COMPANY · INCORPORATED 2019-12-17
KYBE ID: 969500PDTTUDFLT6WC47 · 879904613 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
C C
gleif
879904613
gleif
dissolved
gleif
Limited liability company (SARL)
gleif
2019-12-17
gleif
24 AV DE SUFFREN, 75015 PARIS
gleif
66.22Z
gleif
3
gleif
€1,500,000
gleif

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ALAIN PROSPER HAMOUdissolvedANNA RITUCCIdissolvedARTMAN ASSOCIESdissolvedBERETTI-CAHENdissolvedBERETTI CAHEN HOLDING FAMILIALE DE PARTICIPATIONSactiveBERNARD DE FEYDEAUactiveB E S T VOYAGESdissolvedCLAUDE ADRIEN JEAN M BOUTINEAUdissolvedCORALLdissolvedD3G ADVISORYactiveDIMOV CONSULTINGactiveFANNY MARGUERITE JOLYactiveFRANCOISE CASTANYdissolvedGUSTAVEdissolvedJACQUES DURANDactiveMICHELE JULIETTE VERDIERdissolvedMILENA WENIGactiveNATHALIE DEBAILLEULactive[ND]active[ND]dissolved

+16 more

People with significant control

1 people
NameRoleFromSource
CHRISTOPHE CharletPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100