DOSSIERS / CC INVEST
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Company dossier

CC INVEST

FRANCE · COMPANY · INCORPORATED 2014-04-11
KYBE ID: FR-801678202 · 801678202 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CC INVEST
fr_insee
801678202
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-04-11
fr_insee
90 AV CHARLES DE GAULLE, 92200 NEUILLY-SUR-SEINE
fr_insee
64.20Z
fr_insee
€252,870
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

9TH AVENUEdissolvedAGENCE NATIONALE DE COMMUNICATIONactiveANDREE NAHONdissolvedAPOPSYdissolvedAPOPSY HOLDINGdissolvedARNAUD LALYactiveBARBER SHOP 16EMEdissolvedB P CHAVYdissolvedCBA FINANCEdissolvedC.B.N.dissolvedCCFAMILYdissolvedCLAIRE COLCOMBETdissolvedCRISTINA CECILIA CASTELLOactiveDAVID BENTOLILAdissolvedDENIS FACQUESactiveDEY ELIDAdissolvedECOLE DES CARRIERES SUPERIEURES DE VICHYdissolvedFANI CAPITALdissolvedFANNY SARDELUCdissolvedFONCIERE DE MADRIDdissolved

+36 more

People with significant control

1 people
NameRoleFromSource
CHRISTOPHE CHAPONPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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