DOSSIERS / CCO
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Company dossier

CCO

FRANCE · COMPANY · INCORPORATED 2019-01-30
KYBE ID: FR-847837374 · 847837374 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CCO
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847837374
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dissolved
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Real-estate civil company (SCI)
fr_insee
2019-01-30
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3 D CHE de la Garenne, 33210 Langon
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Charlotte MARTINDirecteur—France registry
PAUL JEAN-CLAUDE PIERRE CAPPAIDirecteur—France registry
CAPPAÏ ORTHODONTIEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100