DOSSIERS / CCS CARRELAGE
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CCS CARRELAGE

FRANCE · COMPANY · INCORPORATED 2017-05-30
KYBE ID: FR-829934066 · 829934066 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CCS CARRELAGE
fr_insee
829934066
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-05-30
fr_insee
54 AV HENRI BARBUSSE, 93700 DRANCY
fr_insee
56.30Z
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,041 total

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

2AB SERVICES PLUSactive2ASK DEPANNAGESactive2B EXPORTactive2MASILdissolved2SP ELECdissolved2Tactive3Wdissolved9 EXPRESSdissolvedA2MactiveA2M SERVICESactiveAA IMPORT EXPORTdissolvedAARPI SANOBER ZAAMCHAdissolvedABDERRAHIM TCHOKHANIdissolvedABE CONCEPTdissolvedAB INFORMATIQUEdissolvedA.B.OdissolvedABR SECURITE PRIVEEdissolvedACAdissolvedACCADIXdissolvedACCESS2TECHdissolved

+1,021 more

People with significant control

2 people
NameRoleFromSource
EMRAH SEVINDIRPrésident—France registry
IOAN DUNCAPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,041 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100