DOSSIERS / C C M
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Company dossier

C C M

FRANCE · COMPANY · INCORPORATED 2014-03-26
KYBE ID: FR-801273285 · 801273285 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
C C M
fr_insee
801273285
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-03-26
fr_insee
2022-11-08
fr_insee
13 RUE HENRI GHESQUIERES, 59178 HASNON
fr_insee
43.91A
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

ADONAI PRESTATIONSdissolvedANGELIQUE BOELENdissolvedARIMactiveARTHUR GIJSELactiveBATI BOSSdissolvedBERNARD GERMAINdissolvedBIZNESCOdissolvedBNBactiveBTP SERVICES PLUSdissolvedCACHERA AUROREdissolvedCAR CENTERactiveCBR PROTECTdissolvedCBR SOLUTIONSactiveCECILIA ANGELINA BERNADETTE DI FILIPPOactiveCENOTESdissolvedCHARLES DUWEZdissolvedCOMMUNICATION ENTREPRISES AVANTAGESdissolvedCRISPY'CHAUDdissolvedDELTA SOLUTIONSdissolvedDIMITRI CHRISTOPHE DE RYCKEdissolved

+47 more

People with significant control

2 people
NameRoleFromSource
DOMINIQUE FREDDY MICHEL LEBONPrésident du conseil d'administration—France registry
DOMINIQUE LEBONPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 67 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off