DOSSIERS / CCS INVESTISSEMENT
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Company dossier

CCS INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2012-01-11
KYBE ID: FR-539085456 · 539085456 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CCS INVESTISSEMENT
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539085456
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dissolved
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Civil company
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2012-01-11
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104 RUE DU PONT DU HOUBLON, 59870 BOUVIGNIES
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64.30Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CHRISTOPHE SAUVAGEDirecteur—France registry
FLORIAN SAUVAGEDirigeant—France registry
LOIC SAUVAGEDirigeant—France registry
CLAUDETTE CHEVANCEMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI B&S INVESTISSEMENTS · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100