KYBE — See who's really behind any company

Company dossier

CCF PLATRERIE

FRANCE · COMPANY · INCORPORATED 2001-04-15
KYBE ID: FR-435356662 · 435356662 · 3 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 4 Insolvency Sources

Key facts

dissolved

Legal nameCCF PLATRERIE

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Registration435356662

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2001-04-15

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Registered addressBEAUMET, 38710 MENS

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Industry43.31Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

ASSOCIATION LA BELLA RITAactive BRIGITTE MARCELLE SY BURLETactive CCF IMMOBILIEREdissolved CHRISTIAN PAUL FAUREdissolved DAMIEN JEAN PIERRE FRANCOIS JEAN-PIERRE AUGUSTE LONGOdissolved GILBERT PERRIERdissolved PIERRE FAUREdissolved SAVINO MIDALIactive SCI JUSTIMATdissolved SCI LA VILLE NESSANdissolved TRIEV'ELECdissolved VIVA RITAactive

People with significant control

1 people

Name	Role	From	Source
CHRISTIAN FAURE	Président	—	France registry

Risk signals

4 matched

high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-11-10

medium

Politically exposed person (PEP)

CHRISTIAN FAURE (officer) matches PEP Christian Faure — Q66499968. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTIAN FAURE (officer) matches PEP Christian Faure — Q66500294. Apply enhanced due diligence.

Risk journey — why 28?

4 signals

+16

Business fragmentation

+12

Court-ordered liquidation

Politically exposed person (PEP)

Composite risk score28/100

Insolvency timeline

2 events

2015-11-10Jugement d'ouverture de liquidation judiciaire

2016-05-17Jugement de clôture pour insuffisance d'actif