DOSSIERS / CCI DOMES
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Company dossier

CCI DOMES

FRANCE · COMPANY · INCORPORATED 1994-01-06
KYBE ID: FR-393435565 · 393435565 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CCI DOMES
fr_insee
393435565
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1994-01-06
fr_insee
105 AV DE LA REPUBLIQUE, 63100 CLERMONT-FERRAND
fr_insee
82.19Z
fr_insee
€1,050
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ALAIN CHARLES FOUILHOUXactiveANNE-SOPHIE LEMAIREactiveArthur FLIPOactiveCANDICE FOURNIERactiveCARDIOLOGIE REPUBLIQUEdissolvedCH INVESTdissolvedCHRISTIAN COMMUNdissolvedDANIEL BRUNEAUDdissolvedEDOUARD FRANCOIS JACQUES DUGATactiveEDOUARD WAREINdissolvedEMILIE SAVAdissolvedFRANCOIS GABRIEL PIERRE DUPUYSdissolvedGREGORY GRIFFETactiveGROUPE VASCULAIRE REPUBLIQUEdissolvedJEAN DAVID SEGRELL-THERREdissolvedJEAN HALBERSTADTactiveJEAN-PAUL ANTOINE DESIRactiveLAETITIA DI TOMMASOdissolvedLAURE-ANNE FRANCOISE MARIE SIMANDactiveLAURENT SOUTYactive

+22 more

People with significant control

7 people
NameRoleFromSource
ANTOINE ROUXDirecteur—France registry
CHRISTIAN SCHANDRINDirecteur—France registry
FRANCOIS PHILIPPOTDirecteur—France registry
JANUSZ LIPIECKIDirecteur—France registry
NICOLAS DURELDirecteur—France registry
PASCAL BARRAUDDirecteur—France registry
YANNICK SALUDASDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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