DOSSIERS / CCS
← SearchExport PDF
Company dossier

CCS

FRANCE · COMPANY · INCORPORATED 2009-09-24
KYBE ID: FR-515034726 · 515034726 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CCS
fr_insee
515034726
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-09-24
fr_insee
24 RUE DAVOUST, 93500 PANTIN
fr_insee
74.10Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

117 total

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

ABBYZINEdissolvedAGBT CONSTRUCTIONdissolvedAKOMPANIdissolvedALEXANDRE NOBLETdissolvedALP- PROdissolvedANNE SYLVIE BOUCHOTactiveANOUCHKA AGBAYISSAHactiveARCHIEactiveASFAdissolvedASS ENSBATUCADAactiveASSO SEDJactiveATELIER 136activeATZECdissolvedAVLMdissolvedB.A-BATdissolvedBAMIRdissolvedBAT CONCEPTIONdissolvedBATIRENOVdissolvedBIKAdissolvedCECEI CIE EUROP CON EQUIP INFOdissolved

+97 more

People with significant control

1 people
NameRoleFromSource
CEDRIC CharlierPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 117 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