Key facts
dissolvedCCL PARIS MONCEAU
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821890266
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dissolved
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Real-estate civil company (SCI)
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2016-08-03
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17 RUE DE MONCEAU, 75008 PARIS
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68.20B
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€1,000
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Company dossier
CCL PARIS MONCEAU
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
43 total4 CADEABDRAMANE DIAKHITEAGNES FRANCOISE DENISE MAERFELDALICE CHRISTINE MARIE HORTENSE MAURY DE SAINT VICTORANNA BUSCHASS ANCIENS ELEVES COURS ST LOUISBENJAMIN JEANBROOKLYN CONSULTINGCCL GONESSECCL PARIS BELLEVILLECOLLEGE CITOYEN DE FRANCECOPR 17 RUE DE MONCEAU 75008 PARISCURACAODALADHDAVID DAVE BERGELEMILIE SANTINIEUROFORCEFERAYILYAS DIT JEAN BENJAMINJLE PARIS
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| CATHERINE Cai | Dirigeant | — | France registry |
| CHRISTIAN BINGYONG Lin | Président | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 43 companies
high
Business fragmentation
A director is shared across 12 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100