DOSSIERS / CCB 2020
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Company dossier

CCB 2020

FRANCE · COMPANY · INCORPORATED 2020-12-04
KYBE ID: FR-891742934 · 891742934 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CCB 2020
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891742934
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dissolved
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Limited liability company (SARL)
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2020-12-04
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48 AV LOUIS TORCATIS, 66000 PERPIGNAN
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68.10Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHRISTOPHE PIERRE MICHEL TURROPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100