DOSSIERS / CCS IMMOBILIER - ETUDES ET REALISATIONS
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CCS IMMOBILIER - ETUDES ET REALISATIONS

FRANCE · COMPANY · INCORPORATED 1985-09-27
KYBE ID: FR-306522145 · 306522145 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CCS IMMOBILIER - ETUDES ET REALISATIONS
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306522145
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1985-09-27
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4 RUE FREDERIC-GUILLAUME RAIFFEISEN, 67000 STRASBOURG
fr_insee
71.12B
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€64,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

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

ACMactiveACM COURTAGEdissolvedAFEDIM TRANSACTIONSdissolvedALEPHOMdissolvedALLIANCE SPORTIVE CREDIT MUTUELactiveASSOCIATION DES ELUS DIPLOMES DE CREDIT MUTUEL ALLIANCE FEDERALE (AEDCMAF)activeASSURANCES DU CREDIT MUTUEL VIE SAdissolvedASSUR CREDIT MUTUEL-SERVICESactiveATTICHES COEUR DE BOURGdissolvedAUTO MOBILITE SERVICESdissolvedBANQUE EUROPEENNE DU CREDIT MUTUELdissolvedBANQUE FEDERATIVE DU CREDIT MUTUELactiveBOREAL SASdissolvedCAISSE AGRICOLE CREDIT MUTUELactiveCAISSE FEDERALE DE CREDIT MUTUEL SOCIETE A MISSION (APPLICATION LOI PACTE)activeCAP COMPETENCES - ACTIVATEUR DE TALENTSactiveCM - CIC FONCIEREdissolvedCOMITE D'ORGANISATION DES COUPES DE CREDIT MUTUEL DE BASKET-BALL DU BAS-RHINactiveCOMITE SOCIAL ECONOMIQUE EI EID EIPactiveCOMITE SOCIAL ET ECONOMIQUE D ETABLISSEMENT RESEAUactive

+60 more

People with significant control

1 people
NameRoleFromSource
PASCAL LEHMANNPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 80 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100