DOSSIERS / CCR
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Company dossier

CCR

FRANCE · COMPANY · INCORPORATED 2020-01-15
KYBE ID: FR-880605498 · 880605498 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CCR
fr_insee
880605498
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-01-15
fr_insee
5 RUE DE LONDRES, 67000 STRASBOURG
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

AOPSIdissolvedBenoit Marie Alphonse BLANCHERdissolvedBOULANGERIE PATISSERIE HOUBREdissolvedCABINET DENTAIRE DU DOCTEUR NICOLAS FUCHSdissolvedCHANTAL HEINRICHactiveCHRISTIANE KIEFFERdissolvedCHRISTINE CHRISTINE OTTactiveCONSORTIUM DE DEVELOPPEMENT ECONOMIQUEdissolvedCOPR PERSPECTIVESactiveCZactiveD MOGHILEVSKYdissolvedDUYGU VURALdissolvedFRANCOIS CLEMENTdissolvedIDAdissolvedINDIANA PURDUE FOREIGN STUDYdissolvedJEAN-CLAUDE MERIDJENactiveLazhar DAABAKactiveLucas JOLYactiveMARC SAMANCIactiveMARIE FRANCOISE RICKLINdissolved

+30 more

People with significant control

2 people
NameRoleFromSource
NICOLAS FUCHSDirecteur—France registry
CHARLOTTE FUCHSMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100