DOSSIERS / CC PARTICIPATIONS 2
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CC PARTICIPATIONS 2

FRANCE · COMPANY · INCORPORATED 2017-01-16
KYBE ID: FR-824989800 · 824989800 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CC PARTICIPATIONS 2
fr_insee
824989800
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2017-01-16
fr_insee
2020-06-12
fr_insee
36 AV HOCHE, 75008 PARIS 8
fr_insee
64.20Z
fr_insee
€2,998,815
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

122 total

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

ABACOP INGENIERIEdissolvedAMERICAN DREAM PARISdissolvedARMAN F09 SASdissolvedARMAN F21 SASdissolvedARMAN F23 SASdissolvedASETECHSdissolvedASS FORMATION PROMO EMPLOI SECTEUR LOGISdissolvedATHOSdissolvedAVILA CONSULTINGactiveAXIUM INVESTdissolvedBRAYdissolvedBRITT INVESTdissolvedB & W EUROPEdissolvedCABINET NETTERdissolvedCEDERISdissolvedCIBLE IMPACTactiveCIE RENOVATION INNOVATION IMMOBILIEREdissolvedCOM IPdissolvedCOMPAGNIE FINANCIERE GERARD COMTEdissolvedCOMPTOIR DES BOIS SOUS RAILS INJECTESdissolved

+102 more

People with significant control

3 people
NameRoleFromSource
CAROLINE ComteDirigeant—France registry
CC PARTICIPATIONSDirigeant—France registry
ROMAIN FERNAND ComteDirigeant—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 122 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CC PARTICIPATIONS · dissolved · name-sim 0.9) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100

Insolvency timeline

1 events
Dissolved / struck off