KYBE — See who's really behind any company

Non-profit dossier

CCI & CAUX

FRANCE · NON-PROFIT · INCORPORATED 2007-11-29
KYBE ID: FR-501546790 · 501546790 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCCI & CAUX

fr_insee

Registration501546790

fr_insee

Statusdissolved

fr_insee

TypeRegistered association

fr_insee

Incorporated2007-11-29

fr_insee

Registered address182 QUAI GEORGE V, 76600 LE HAVRE

fr_insee

Industry85.59A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

88 total

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

ACTEONdissolved ACTHYS ENVIRONNEMENTactive AGENA OUESTdissolved AGRANDIR ET RENOVERdissolved ALBATROS CONSULTANTSdissolved APSOLUdissolved ASSISTANCE CONSEILS SERVICESdissolved ASSOCIATION LE HAVRE 1999active ATTIQUEdissolved AU SOLEILdissolved BARON JEAN S Adissolved BDE ST JO SUPactive C.EHRHARDT ET CIEdissolved CHRISTIAN FRANCOIS PHILIPPE PRUDHOMMEdissolved CIE MARITIME MARFRETdissolved COURTAGE ET TERME INTERNATIONALdissolved CSE MEDITERRANEAN SHIPPING COMPAGNY FRANCE SAactive DCD FRANCEdissolved DENIS ROBERT GUERRIERdissolved DIGITAL YACHTdissolved

+68 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 88 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100