DOSSIERS / CCM
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Company dossier

CCM

FRANCE · COMPANY · INCORPORATED 2007-08-27
KYBE ID: FR-499664621 · 499664621 · 2 sources
RISK SCORE7LOW RISK

Key facts

dissolved
CCM
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499664621
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dissolved
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Limited liability company (SARL)
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2007-08-27
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LES PLANAUX, 42440 NOIRETABLE
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46.90Z
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€8,000
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People with significant control

2 people
NameRoleFromSource
CHRISTIAN CHARRIEREPrésidentFrance registry
CORINNE CHARRIEREPrésidentFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

CHRISTIAN CHARRIERE (officer) matches PEP Christian Charrier — Q66501274. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100