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Company dossier

CCH - CENTRE CREATIF HUMAIN

FRANCE · COMPANY · INCORPORATED 2018-03-02
KYBE ID: FR-837791185 · 837791185 · 2 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameCCH - CENTRE CREATIF HUMAIN

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Registration837791185

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2018-03-02

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Registered address75 RUE VIEILLE DU TEMPLE, 75003 PARIS

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Industry14.13Z

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ALESSANDRO FRANCONETTIdissolved Alexandre Gouzienactive ASSOCIATION SUR LE FIL DE LA VIEactive Cherilyn PARSONSactive EDELGARD FISCHERdissolved ERIC ALAIN ZELLERdissolved Francoise PIRENNEactive HANS BASALYKdissolved HELENE PETITPIERREdissolved HELOISE FAGNONIactive INDIVISION CRAUNOTactive JOAN ITFS CABREJASdissolved JONATHAN BENICHOUactive LES JEUNES DU TEMPLEdissolved MARINE DEVAUXdissolved MRF4JGactive Nathalie Marie GISELE Fayardactive [ND]active [ND]active [ND]active

+9 more

People with significant control

1 people

Name	Role	From	Source
ANDREAS Steiner	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANDREAS Steiner (officer) matches PEP Andreas Steiner — member of the Volkskammer, German Democratic Republic. Apply enhanced due diligence.

Risk journey — why 22?

3 signals

+16

Business fragmentation

Clustered address

Politically exposed person (PEP)

Composite risk score22/100