DOSSIERS / CCI TRANSACTION
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Company dossier

CCI TRANSACTION

FRANCE · COMPANY · INCORPORATED 2020-10-16
KYBE ID: FR-888841665 · 888841665 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CCI TRANSACTION
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888841665
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2020-10-16
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215 RTE DE PARIS, 27000 EVREUX
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68.31Z
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

1VESTIMMOactiveADDICT AUTOSactiveALBS NETactiveAMBLYNE FORMATIONdissolvedATEMISactiveA'TOUT BLACKdissolvedAUDDICE SEINE NORMANDIEactiveAudrey Henriette AGUESSYactiveAURÉLIA DEBRÉactiveBABBARactiveBIENETRE EVREUXactiveCATALPAdissolvedCLIMAPROREactiveDIAGNOSTICS PLUSdissolvedDISTRIGLOW L'AGENCEactiveDRD CYBERactiveEARL DU MOULIN DES HETRESactiveElise LeroyactiveENALactiveEVB CONSEILSdissolved

+40 more

People with significant control

2 people
NameRoleFromSource
CHRISTIAN DEVAMBEZPrésident du conseil d'administration—France registry
MURAT KORUPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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