DOSSIERS / C.C.I.A
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C.C.I.A

FRANCE · COMPANY · INCORPORATED 2012-02-27
KYBE ID: FR-749892196 · 749892196 · 3 sources
RISK SCORE75CRITICAL RISK
OverviewConnections 6Risk signals 2InsolvencySources

Key facts

active
C.C.I.A
fr_insee
749892196
fr_insee
active
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Limited liability company (SARL)
fr_insee
2012-02-27
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94 AV DE BIGORRE, 47550 BOE
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66.19B
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Connections

6 links
Shared operator — likely the same administrator
S.P.F INVESTISSEMENTShared registered address · 7 share thisAROBASE GESTIONShared registered address · 7 share thisUPSHOTShared registered address · 7 share thisSARL LAFONTAINE- MARCHAND DE BIENSShared registered address · 7 share thisAMCIShared registered address · 7 share thisOCEANE CAMILLE FLAMENTShared registered address · 7 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.

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-10-08

Risk journey — why 75?

2 signals
+35
Sanctions / PEP match
+12
Court-ordered liquidation
Composite risk score75/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif