DOSSIERS / HOLDING CCP
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Company dossier

HOLDING CCP

FRANCE · COMPANY · INCORPORATED 2014-06-02
KYBE ID: FR-802357244 · 802357244 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
HOLDING CCP
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802357244
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active
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Civil company
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2014-06-02
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20 RUE DE LA MONE, LIEUDIT ORMEVILLE, 28310 BAUDREVILLE
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64.20Z
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€1,240,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CLOVIS PAROUDirecteur—France registry
Camille Agathe Colette PAROUMembre du directoire—France registry
CLAIRE PROCHASSONMembre du directoire—France registry
Juliette Claire Aimée PAROUMembre du directoire—France registry
Pauline Sabine Carine PAROUMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100