DOSSIERS / CCP MODE
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Company dossier

CCP MODE

FRANCE · COMPANY · INCORPORATED 2001-12-18
KYBE ID: FR-440269736 · 440269736 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
CCP MODE
fr_insee
440269736
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2001-12-18
fr_insee
29 RUE SADI CARNOT, 93300 AUBERVILLIERS
fr_insee
18.2E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

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

12 STARdissolvedACTECOdissolvedA.M.AdissolvedANCIENS ETABLISSEMENTS L'HOTE ET VALLEEdissolvedARMAND DUMASdissolvedAS MODEactiveBOSINES AUTOMATICactiveCARI POSEdissolvedCARRYactiveCELINA LOUISE BLUNDELLactiveCLEMENCEAU AMBULANCESdissolvedCMPdissolvedCRNdissolvedCYRILLE EMILE GEORGES VERRECCHIAdissolvedDALCEdissolvedDALLYactiveDECORS ET LETTRES GEORGESdissolvedDINCER ETANCHEdissolvedDUSAN MILOSEVICdissolvedEMMA MODEactive

+56 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 76 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100