DOSSIERS / CCCD
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Company dossier

CCCD

FRANCE · COMPANY · INCORPORATED 2012-04-16
KYBE ID: FR-750956732 · 750956732 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CCCD
fr_insee
750956732
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2012-04-16
fr_insee
44 RUE DU LOUVRE, 75001 PARIS
fr_insee
70.22Z
fr_insee
€161
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

97 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADCUREactiveAFRFdissolvedALAN COPIESdissolvedAMRactiveAndrei GutrovactiveANNE BERBAINdissolvedAPUGNET INNOVATIONSactiveARES-ASSOCIATION POUR LA RECUPERATION ET LE RECYCLAGE DES EMBALLAGES DE SEMENCES ET PLANTSactiveARTURCOactiveASFISdissolvedASSOCIATION DE PRODUCTEURS DE PLANTS MARAICHERS POUR LES PROFESSIONNELS (PLANTAE)activeAU COEUR DU MOULINactiveBLACKROCKactiveBOB STORYactiveCATHERINE BRAUNactiveCD CONSEILS & PRODUCTIONSdissolvedC.DESIGNdissolvedCOMITE ENT GPT NATION IN PROFactiveDYLAN PARIENTY PARISactiveEASYHOMEactive

+77 more

People with significant control

1 people
NameRoleFromSource
GUILLAUME-OLIVIER DoréPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 97 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100