DOSSIERS / CCM
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Company dossier

CCM

FRANCE · COMPANY · INCORPORATED 2017-06-26
KYBE ID: FR-830489316 · 830489316 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CCM
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830489316
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dissolved
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Limited liability company (SARL)
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2017-06-26
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3 B RUE BARTHELEMY THIMONNIER, 78120 RAMBOUILLET
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71.12B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NICOLAS GARCIAPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 49 companies

high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NICOLAS GARCIA (officer) matches PEP Nicolas Garcia — Q66500282. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100