DOSSIERS / CCEMJB
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Company dossier

CCEMJB

FRANCE · COMPANY · INCORPORATED 2016-11-03
KYBE ID: FR-823501788 · 823501788 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
CCEMJB
fr_insee
823501788
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2016-11-03
fr_insee
340 RUE DU MARRY, 01600 SAINTE-EUPHEMIE
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68.20B
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€100
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Connections

6 links
Shared operator — likely the same administrator
SCI DES MOINEAUXShared registered address · 2 share thisSURICAT79Shared officer / director · 6 share thisS.A.S. C.M.F.P.Shared officer / director · 6 share thisSCI DES MOINEAUXShared officer / director · 6 share thisSARL PRO-ANIMShared officer / director · 6 share thisKAZA RENOVShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

6 people
NameRoleFromSource
CECILE BONINCHIDirecteur—France registry
BAPTISTE RAYMOND SEVERE MOYNEMembre du directoire—France registry
CHRISTOPHE MOYNEMembre du directoire—France registry
EMILIE ALINE BERNADETTE MOYNEMembre du directoire—France registry
JULIETTE MOYNEMembre du directoire—France registry
MATHILDE MOYNEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100