DOSSIERS / CECCA ACADEMIE
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Company dossier

CECCA ACADEMIE

FRANCE · COMPANY · INCORPORATED 2020-11-03
KYBE ID: FR-890651854 · 890651854 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CECCA ACADEMIE
fr_insee
890651854
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2020-11-03
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10 RUE EMILE ALLEZ, 75017 PARIS
fr_insee
85.59A
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

86 total

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

AUDION PARTNERSactiveAUREA TALENTactiveAZURdissolvedBEATITUDE INDIAdissolvedB.I.R.D INNOV.activeBONNEAU CONSULTINGdissolvedBOOBELE CONSEILSactiveCAPITAL INVEST 360dissolvedCECCA ETOILEdissolvedCECCA GESTIMdissolvedCENTAURES PARTNERSactiveCONSEIL EXPERTISE ET AUDITactiveCOPR 10 RUE EMILE ALLEZactiveCRISTactiveDADdissolvedDANY LEANdissolvedDAVID JACQUES LEBANdissolvedDIDIER CHABUTdissolvedDIGITAL FOXdissolvedDOMINIQUE VICTOIRE PIERRETTE MARIE GIRERDdissolved

+66 more

People with significant control

3 people
NameRoleFromSource
DANIEL KessousDirecteur général délégué—France registry
JONATHAN KhalfaDirecteur général délégué—France registry
CEDRICK MeierPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 86 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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