DOSSIERS / CCP II MONTROUGE SAS
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Company dossier

CCP II MONTROUGE SAS

FRANCE · COMPANY · INCORPORATED 2006-09-14
KYBE ID: FR-491848370 · 491848370 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CCP II MONTROUGE SAS
fr_insee
491848370
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2006-09-14
fr_insee
2018-12-11
fr_insee
4 RUE DE MARIVAUX, 75002 PARIS 2
fr_insee
64.30Z
fr_insee
€13,217,800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

200 total

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

2MLdissolvedACCACIA SARLdissolvedACHAT VENTE ECHANGE NEGOCE TRANSP INDUSTactiveAFFAIRE DE LOGISTIQUEdissolvedAGRAMI FRANCEdissolvedAGT FRANCEdissolvedALCORION SERVICESdissolvedALIZEdissolvedALKA SARLdissolvedALLIED DOMECQ RETAILING FRANCEdissolvedALPHA PRODUCTION GRAPHICAdissolvedALTAGO-EUROPEdissolvedAMENAGEMENT URBAIN ET DEVELOPP IMMOBdissolvedANGEBULLEdissolvedAPPDYNAMICS SARLdissolvedARCOS DORADOS FRENCH CARIBBEAN HOLDING ADFCHdissolvedARNAUD APFFEL PERENNIUM SASdissolvedART'PATRIMOINEactiveARVIdissolvedA S B MEDIAdissolved

+180 more

People with significant control

2 people
NameRoleFromSource
MATHIAS MalzbenderDirecteur général délégué—France registry
SIMON WILSON MarrisonPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 200 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100

Insolvency timeline

1 events
Dissolved / struck off