DOSSIERS / CCA CONSEIL
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Company dossier

CCA CONSEIL

FRANCE · COMPANY · INCORPORATED 2012-12-28
KYBE ID: FR-790171417 · 790171417 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
CCA CONSEIL
fr_insee
790171417
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dissolved
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Limited liability company (SARL)
fr_insee
2012-12-28
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2019-05-24
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61 RUE GENERAL FAUCONNET, 21000 DIJON
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66.22Z
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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

1 people
NameRoleFromSource
MARC POUGUEJE MOSELLEPrésidentFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MV CONSEIL · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off