DOSSIERS / C.C. INVESTISSEMENT
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C.C. INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2014-10-01
KYBE ID: FR-804908572 · 804908572 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
C.C. INVESTISSEMENT
fr_insee
804908572
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2014-10-01
fr_insee
LE BOURG, 24640 STE-EULALIE D ANS
fr_insee
68.20B
fr_insee
€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ASSOCIATION LE PAYS D'ANSactiveBAOBABdissolvedBERNARD SALVADEdissolvedDANIEL NABOULETdissolvedDELPHINE BEAUVILAINdissolvedFRANCINE VIGEOLASdissolvedFREBAdissolvedGEORGES LACHAUDdissolvedHOWARD ARNOLD EDOUARD RUIZdissolvedLINE ELIEdissolvedMEMO ENERGIEdissolvedMICHEL MARTYdissolvedMONTAIGNE IMMOBILIERdissolvedMYRIAM CHRYSTELE GENEVIEVE VAUXdissolvedNATACHA CATHERINE BEAUFILSdissolved[ND]dissolved[ND]dissolved[ND]activeOLIVIER PLUVYdissolvedPATRICIA COLETTE BECHEREAUdissolved

+9 more

People with significant control

4 people
NameRoleFromSource
FRANCINE VIGEOLASDirecteur—France registry
JEAN CLAUDE GARGAUDDirecteur—France registry
CATHERINE GARGAUDMembre du directoire—France registry
CHRISTOPHE GARGAUDMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100