DOSSIERS / CCY INVESTISSEMENTS
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CCY INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2004-12-07
KYBE ID: FR-479733883 · 479733883 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CCY INVESTISSEMENTS
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479733883
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active
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Limited liability company (SARL)
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2004-12-07
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7 BD DE LATTRE DE TASSIGNY, CHATEAU D'OLONNE, 85100 LES SABLES D'OLONNE
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68.10Z
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3
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€390,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CORINNE PHILIPPONPrésident—France registry
YANNICK COUGNAUDPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100