DOSSIERS / CCC72
← SearchExport PDF
Company dossier

CCC72

FRANCE · COMPANY · INCORPORATED 2017-07-06
KYBE ID: FR-830577060 · 830577060 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CCC72
fr_insee
830577060
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-07-06
fr_insee
63 RUE DE PONTHIEU, 75008 PARIS
fr_insee
66.30Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
APIA ARTIST PROD INDEP ASSOCIEdissolvedD2C CONSEILdissolvedDAL 86dissolvedEDG CAPITALactiveEGOR FORMATIONdissolvedELYSEE RETOUCHESdissolvedETABLISSEMENTS GASTON GUILLEMENTdissolvedEURYALE ANNE BOTTIERactiveFIRST AGENCY IIdissolvedFRENCH CANTEENdissolvedGARDOUdissolvedHERVE HENRY NGAOactiveINTERSELEXdissolvedIRENE CLAUDE LOUISE BONNETdissolvedJOHANAELIAHdissolvedJOSEPH TAIEBdissolvedKESTRAL LIAISON OFFICEactiveLILIANA CATUNEANUactiveL'UNIONdissolvedMARKET INTERdissolved

+15 more

People with significant control

1 people
NameRoleFromSource
SYLVAIN LagardePrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100