DOSSIERS / CCP II OFFICE 1 FRANCE
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Company dossier

CCP II OFFICE 1 FRANCE

FRANCE · COMPANY · INCORPORATED 2006-03-29
KYBE ID: FR-489495911 · 489495911 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CCP II OFFICE 1 FRANCE
fr_inpi
489495911
fr_inpi
dissolved
fr_inpi
Simplified joint-stock company (SAS)
fr_inpi
2006-03-29
fr_inpi
2016-10-01
fr_inpi
35 AV VICTOR HUGO, 75116 PARIS 16
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

ATLANTIS-HAUSSMANN SCI 1dissolvedATLANTIS-HAUSSMANN SCI 10dissolvedATLANTIS-HAUSSMANN SCI 2dissolvedATLANTIS-HAUSSMANN SCI 3dissolvedATLANTIS-HAUSSMANN SCI 5dissolvedBBA II INVESTdissolvedBBA I INVESTdissolvedBLEU PETROLEdissolvedCABINET DUPAS ET ASSOCIESactiveCARGILL INVESTMENTS FRANCEdissolvedCARGILL MARCHES FINANCIERSdissolvedCARGILL VALOGISTIQUEdissolvedCCP II ARCUEIL SASdissolvedCCP II CLIVE HOLDING SCIdissolvedCCP II OFFICE 1 FRANCE HOLDING SCIdissolvedCCP IV CORDELIERS SARLdissolvedCCP IV CORDELIERS SASdissolvedCIE FIDUC REVISION COMPTABLEdissolvedCONTROLE ORGANISATION GESTIONdissolvedCVI MONTPARNASSE FRANCEdissolved

+44 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off