DOSSIERS / CCE
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Company dossier

CCE

FRANCE · COMPANY · INCORPORATED 2016-11-14
KYBE ID: FR-823687074 · 823687074 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CCE
fr_insee
823687074
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-11-14
fr_insee
226 BD SAINT-GERMAIN, 75007 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ADAM ABOTT INTERNATIONAL REAL ESTATEdissolvedADER & ASSOCIES - NOTAIRESdissolvedArthur BlotactiveBEAUPASSAGEdissolvedCASA ROSAdissolvedDOMINIQUE ADERdissolvedELEAactiveEliam Doll Benitez FerreiraactiveEmma Fatima Anne-Marie LARGOactiveESPACE FLOREactiveFEDIDA AVOCATdissolvedHENRI COLMET D'AAGEactiveJEAN MARC FEDIDAactiveJULIE ALINE FABREGUETTESdissolvedJULIETTE FRANCE MARIE ANNE SAVIEactiveKRCBactiveLEA MALKAactiveLUCILE CECILE MONIQUE JAMOTdissolvedMAGMA PARISdissolvedMAGMA PARIS INVESTdissolved

+33 more

People with significant control

6 people
NameRoleFromSource
CAMILLA RosioDirigeant—France registry
CARLOTTA MARIA VITTORIA RosioDirigeant—France registry
EMMA RosioDirigeant—France registry
PRRU SARL (SARL de droit luxembourgeois)Dirigeant—France registry
PHILIPPE RosioPrésident—France registry
ROBERTA SanguinetiPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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