DOSSIERS / CCL TERRASSEMENT
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Company dossier

CCL TERRASSEMENT

FRANCE · COMPANY · INCORPORATED 2021-04-14
KYBE ID: FR-898122585 · 898122585 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CCL TERRASSEMENT
fr_insee
898122585
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dissolved
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Limited liability company (SARL)
fr_insee
2021-04-14
fr_insee
2024-04-30
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12 RUE DE LA BARRIERE, 63200 YSSAC-LA-TOURETTE
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43.12A
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€6,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PASCAL EDOUARD REDONPrésident—France registry
PASCAL REDONPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

PASCAL REDON (officer) matches PEP Pascal Redon — Q66501154. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off