DOSSIERS / SOCIETE CIVILE EFFORTS CCN
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SOCIETE CIVILE EFFORTS CCN

FRANCE · COMPANY · INCORPORATED 2011-05-10
KYBE ID: FR-532239167 · 532239167 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SOCIETE CIVILE EFFORTS CCN
fr_insee
532239167
fr_insee
active
fr_insee
Civil company
fr_insee
2011-05-10
fr_insee
32 RUE DES MOULINS GEMEAUX, 32-36, 93200 SAINT-DENIS
fr_insee
66.19A
fr_insee
3
fr_insee
€63,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
CCN PARKINGS POTERIE ET BROSSOLETTEdissolvedCHRISTOPHE JACQUES BENVENUTIdissolvedEMMANUEL CANTONIdissolvedGIE RX CCNdissolvedGIE TEP SAINT-DENISdissolvedJEAN LUC THIBAULTactiveJEAN MICHEL MAILLETactiveSCI DE LA PORTE DE PARISdissolvedSCI DES MOULINS GEMEAUX 2dissolvedSCI DES MOULINS GEMEAUX IIIactiveSCM A.S CHIRURGIEdissolvedSCM RWdissolvedSCM SCANNER CENTRE CARDIOLOGIQUE DU NORDdissolvedSCM SENTOU GROSactiveSELARL JZHdissolvedSOC CIVILE DE GESTION MEDICALE IRMdissolvedSYLVIE ISABELLE CASANOVAactiveTHIERRY LAPERCHEactiveVICTOR STRATIEVactive

People with significant control

42 people
NameRoleFromSource
BAPTISTE BAZIREDirecteur—France registry
DAVID ATTIASDirecteur—France registry
ELISABETH CECILE RIANTDirecteur—France registry
Sofiane BELKADIDirecteur—France registry
THOMAS GOISSENDirecteur—France registry
ALIOCHA SCHEUBLEMembre du directoire—France registry
AMEL MAMERIMembre du directoire—France registry
ANTOINE LEPILLIERMembre du directoire—France registry
ARTHUR DARMONMembre du directoire—France registry
BALTHAZAR MITCHELL-HEGGSMembre du directoire—France registry
DANIEL KARILA COHENMembre du directoire—France registry
DAVID CHAOUATMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Mohamed ABDELLAOUI (officer) matches PEP Mohamed Abdellaoui — Member of the Assembly of the Representatives of the People, Tunisia. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100