DOSSIERS / CCR IMMO
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Company dossier

CCR IMMO

FRANCE · COMPANY · INCORPORATED 2009-12-16
KYBE ID: FR-518864582 · 518864582 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 22Risk signals 1Sources

Key facts

dissolved
CCR IMMO
fr_insee
518864582
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-12-16
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27 RUE DE LA JUSTICE, 10410 THENNELIERES
fr_insee
68.20B
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€270,300
fr_insee

Connections

22 links
Shared operator — likely the same administrator
SCI LYOShared officer / director · 3 share thisFMT HOLDINGShared officer / director · 3 share thisSCI DES PRAILLONSShared registered address · 4 share thisSCI DES SOIRS BLEUS D'ETEShared officer / director · 4 share thisCC-AUBEShared registered address · 4 share thisSCI TRADIMMOShared registered address · 4 share thisTRADIVALShared officer / director · 4 share thisSOC EXPL RELAIS SAINT JACQUESShared officer / director · 4 share thisSCI VALEQUEShared officer / director · 8 share thisSCI AL2BCShared officer / director · 8 share thisTHE FACTORYShared officer / director · 8 share thisLA FONCIERE DE L AUBRACShared officer / director · 8 share thisBY IMMOShared officer / director · 8 share thisHBCShared officer / director · 8 share thisL'ARISTOPHANEShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 22 — full graph via /v1/entities/FR-518864582/network.

People with significant control

5 people
NameRoleFromSource
CATHERINE JOLYDirecteur—France registry
CHRISTIAN AUBERTINDirecteur—France registry
BENJAMIN CARREDirigeant—France registry
CELINE CARREDirigeant—France registry
LAURENCE AUBERTINDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100