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Company dossier

CCRP IMMO FRESNES

FRANCE · COMPANY · INCORPORATED 2013-01-23
KYBE ID: FR-790714570 · 790714570 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameCCRP IMMO FRESNES

fr_insee

Registration790714570

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2013-01-23

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Registered address24 RUE BARBES, 92120 MONTROUGE

fr_insee

Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total

AMELIE LOIREactive ASSOCIATION INTERNATIONAL DIALOGdissolved ASSOCIATION UCLAactive ATUVUdissolved AURELIA ANAIS IMMACOLATOdissolved CASA VERDEactive CCRP GESTIONdissolved CCRP IMMOdissolved CCRP SUDdissolved CHRISTOPHE BOUTIERdissolved COULIBALYCIOUSdissolved CROISIERE JAUNEdissolved EMMANUEL GOMES MOREIRAdissolved EVOLIXIR CONSEILdissolved EWEN BLAINactive HELENE VILLAIREdissolved HUMANTECH INGENIERIEdissolved ID PRODUCTIONactive JAZZ N SWINGactive JEAN CAPLATdissolved

+24 more

People with significant control

4 people

Name	Role	From	Source
CATHERINE LAMOTTE	Directeur	—	France registry
REMY PERROTTE	Directeur	—	France registry
CCRP GESTION	Dirigeant	—	France registry
CONSEIL COMPTABILITE REVISION PREVISION AUDIT	Dirigeant	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 44 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CCRP IMMO · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100