DOSSIERS / CCB
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Company dossier

CCB

FRANCE · COMPANY · INCORPORATED 2020-03-25
KYBE ID: FR-882626583 · 882626583 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
CCB
fr_insee
882626583
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-03-25
fr_insee
2022-02-03
fr_insee
39 RUE MARCEAU, 94200 IVRY-SUR-SEINE
fr_insee
71.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

3BH TRANSPORTdissolved3B IMMOdissolvedABDELHAMID BEN CHARFEDDINEactiveALB94dissolvedALEXANDRA ISABEL FERNANDES TEIXEIRAactiveALF INVESTdissolvedANALISAdissolvedANTHONY XUactiveBEL AIRdissolvedCEDRIC BOZZIactiveCHI SONG LAMdissolvedDAUBIMMO 1activeDAVID TANGactiveDO&NGUYENdissolvedDRIVE ELECTRO SERVICEdissolvedECO-BATdissolvedEmmanuel Alain Pierre PINGLIERactiveEURASIE CONSEILdissolvedGUY FONTANdissolvedHBMA INVESTactive

+48 more

People with significant control

1 people
NameRoleFromSource
ADRIEN SOFIAN PINTOPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off