DOSSIERS / CCM
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Company dossier

CCM

FRANCE · COMPANY · INCORPORATED 2010-04-26
KYBE ID: FR-522013408 · 522013408 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CCM
fr_insee
522013408
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-04-26
fr_insee
27 RUE RIEUSSEC, 78220 VIROFLAY
fr_insee
00.00Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
AGENCES BILAN IMMOBILIERactiveAMBEactiveANDRE CHARTRAINdissolvedART AUDIO PHOTO 2 APdissolvedBENO T BERNARD JEAN PIERRE MOUCHARTdissolvedCARODIDALdissolvedCERCLE DIPLOMATIQUE INTERNATIONAL HUMANITAIRE (CDI-H)activeCYCLO'HOLLAND2dissolvedD GROUSSONdissolvedDIAPH PLUSdissolvedET GABRIELLEdissolvedF. B. IMMOdissolvedFLEURS DU VILLAGEdissolvedFORMAPLUSactiveFRANCIS WAYLANDdissolvedHB RESTAURATIONdissolvedHELENE SPIESdissolvedHELENE SPIESdissolvedJACQUES RACONNATactiveLAMJED SAADAOUIactive

+19 more

People with significant control

2 people
NameRoleFromSource
CAROLINE AGATHE COUDYDirecteur—France registry
CLEMENT MULLERDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

CLEMENT MULLER (officer) matches PEP Clément Müller — member of the Chamber of Representatives of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100