DOSSIERS / CC MANAGEMENT ET CONSEIL
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Company dossier

CC MANAGEMENT ET CONSEIL

FRANCE · COMPANY · INCORPORATED 2008-11-17
KYBE ID: FR-508956075 · 508956075 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CC MANAGEMENT ET CONSEIL
fr_insee
508956075
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dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-11-17
fr_insee
2 AV MARCEAU, 75008 PARIS
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70.22Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ABD EL AZI HAMAMIactiveALAIN GUIBEBFactiveAMANDINE PERINETdissolvedANDRE GHANASSIAdissolvedASS D'AVOCATS CLENET ORLANDI ET ASSOCIESactiveBMA AVOCATSdissolvedBRUNOdissolvedCATHERINE SALEZactiveCHARLES AMARactiveCHRISTOPHE HAMELdissolvedCM AVOCATSdissolvedDAVID PIETTREdissolvedDEFONTEactiveDOMINIQUE POTIERdissolvedESTELLE MAILLANCOURTactiveFRANCK LOPEZactiveFRANCOIS JOUBERTdissolvedGASPARD DE GIGNACactiveGMA AUDITdissolvedIENCO EXPERTISEactive

+30 more

People with significant control

1 people
NameRoleFromSource
CHRISTOPHE CARUANAPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100