DOSSIERS / CCAB CONSEILS
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CCAB CONSEILS

FRANCE · COMPANY · INCORPORATED 2017-07-26
KYBE ID: FR-831153846 · 831153846 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CCAB CONSEILS
fr_insee
831153846
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-07-26
fr_insee
2020-03-11
fr_insee
50 RUE DE MARSEILLE, 69007 LYON 7EME
fr_insee
69.20Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

50EME RUEactiveA2TSactiveAIDE A LA MOBILITE DE L EMPLOIdissolvedASSISTANCE COMPTABILITE CONSEILSdissolvedASSISTANCE CONSEIL AUX ENTREPRISESactiveBPMdissolvedBUREAUX LYON UNIVERSITEdissolvedCABINET MARET SAdissolvedCENTRALISATION IMMOB COMMERC RHONEactiveCENTRE MNESIAdissolvedCENTRE REGIONAL INFORMATION ET COMMUNICATIONdissolvedCJBactiveCOMPANY NAUTIC BUSINESS OFFICEdissolvedCRHEAactiveDB PREVENTIONdissolvedDISTRIBUTION AUTOMATIQUE VOLLEdissolvedELFA FRANCEdissolvedENARC ARCHITECTESactiveERESdissolvedEURL DEFOND LAURENTdissolved

+38 more

People with significant control

1 people
NameRoleFromSource
FRANCOIS LUCIEN MICHEL BALDINIPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off