DOSSIERS / CCC
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Company dossier

CCC

FRANCE · COMPANY · INCORPORATED 2006-08-03
KYBE ID: FR-490869468 · 490869468 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CCC
fr_insee
490869468
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2006-08-03
fr_insee
91 AV GABRIEL PERI, 93400 SAINT-OUEN-SUR-SEINE
fr_insee
64.20Z
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

ADITAYactiveAISSA BOUKARY CONSEIL & DESIGNdissolvedAISSA ISABELLE BOUKARYdissolvedALGactiveBASTIEN MASSARDactiveCAMILLE LOUISA MORINactiveCHRISTIAN VIORNEYdissolvedCLAUDY BELLAIREdissolvedCURA ARCHITECTUREactiveDIDIER JEAN PRADIEdissolvedENRICK GANE MGTactiveErwan BOSCactiveFederico POLLAROLOactiveGERARD QUENEdissolvedGUERBORT CONSEILactiveHAKIM ABDULdissolvedHARRY ANGE MAAREKactiveISABELLE FRANCOISE MONIQUE ANSELOTactiveJACQUES LVOUSCHIdissolvedJACQUES SERVOIRdissolved

+50 more

People with significant control

1 people
NameRoleFromSource
CHUNG CHUN CHOIPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

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