DOSSIERS / CCRM
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Company dossier

CCRM

FRANCE · COMPANY · INCORPORATED 2020-01-29
KYBE ID: FR-881073266 · 881073266 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
CCRM
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881073266
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dissolved
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Real-estate civil company (SCI)
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2020-01-29
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4 RUE GEORGES CITERNE, 75015 PARIS 15E ARRONDISSEMENT
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68.20B
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
Yuna LeeShared registered address · 2 share thisSCI R.L.MShared officer / director · 2 share thisSARL RAMIREZShared officer / director · 7 share thisSCI ARShared officer / director · 7 share thisOCEANO AZULShared officer / director · 7 share thisSCI CTNShared officer / director · 7 share thisSCI RZShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
RUBIEL DE JESUS Ramirez OcampoAdministrateur—France registry
CLAUDIA SOFIA SanchezDirigeant—France registry
CONRADO Cortes RiosDirigeant—France registry
MONICA LUCIA Osorno CanasDirigeant—France registry
RUBIEL DE JESUS Ramirez OcampoDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100