DOSSIERS / C C L
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Company dossier

C C L

FRANCE · COMPANY · INCORPORATED 2005-06-29
KYBE ID: FR-483397964 · 483397964 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
C C L
fr_insee
483397964
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2005-06-29
fr_insee
33 AV FOCH, 75016 PARIS
fr_insee
68.20B
fr_insee
€425,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

127 total

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

33 POYLOdissolvedACCELERATION VENTUREactiveAdam RAPHAEL TIBIactiveAFSAdissolvedAL26 INVESTdissolvedALL NETdissolvedAPPARTLIBdissolvedARTHUR JOHN HUGUESdissolvedART MANAGEMENTdissolvedART TRADINGactiveBENAVAactiveB-INVEST SASdissolvedBLACKESTATEdissolvedBLACKSNOWdissolvedBRIGITTE MATHILDE LUZZATOdissolvedBROTHERSdissolvedCARLOS ALFREDO PEREZ PINAUDdissolvedCHARLIXdissolvedCLAIRE ZELCAUXdissolvedDANDYFOCHactive

+107 more

People with significant control

2 people
NameRoleFromSource
HERVE BOISINDirecteur—France registry
MARIE FRANCE GUEGUENDirecteur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 127 companies

Risk journey — why 12?

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