DOSSIERS / CCBA INVEST
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Company dossier

CCBA INVEST

FRANCE · COMPANY · INCORPORATED 1997-12-04
KYBE ID: FR-414703785 · 414703785 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
CCBA INVEST
fr_insee
414703785
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1997-12-04
fr_insee
23 RUE D'HAUTEVILLE, 75010 PARIS
fr_insee
68.20B
fr_insee
€12,196
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

94 total

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

AKITactiveALLIANCE CONSTRUCTIONdissolvedAVA BATIMENTactiveBAKactiveBATIMENT EUROPEENactiveBONSOIR !activeC.M. BATIactiveCOMMUNIQUER OU DIALOGUER UNE INVITATION AU VOYAGEactiveCREATIONS JEAN LOUIS FALETTAdissolvedDC BATdissolvedDINO PESICdissolvedDIVATEXactiveECOSOLactiveEMILE DEMERLIACactiveEMMAactiveENDUIT BATactiveERKEL MACONNERIEactiveERTUactiveEURO TEXactiveEXPRESS CONSTRUCTIONdissolved

+74 more

People with significant control

4 people
NameRoleFromSource
BEATRICE DunoguéAdministrateur—France registry
CHATEL GESTIONDirigeant—France registry
JEAN PIERRE CORBELDirigeant—France registry
RICHARD BellDirigeant—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 94 companies

high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

RICHARD Bell (officer) matches PEP Richard Bell — Member of the 1407 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

RICHARD Bell (officer) matches PEP Richard Bell — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100