DOSSIERS / CCI CAPITAL CROISSANCE
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Company dossier

CCI CAPITAL CROISSANCE

FRANCE · COMPANY · INCORPORATED 2021-04-20
KYBE ID: FR-898442736 · 898442736 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CCI CAPITAL CROISSANCE
fr_insee
898442736
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-04-20
fr_insee
PL DE LA BOURSE, 69002 LYON
fr_insee
74.90B
fr_insee
€901,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ADRIEN MASSARDIERdissolvedA GARDETdissolvedALEXANDRE LOBRYdissolvedALFREDO DELARREdissolvedANTOINE MUNTZdissolvedBRUNO TARLIERdissolvedCHAMBRE DE COMMERCE ET D'INDUSTRIE LYON METROPOLE-SAINT-ETIENNE ROANNEactiveCHRISTIAN CARREdissolvedDAVID NISENBAUMdissolvedDIKRAN ALEXANIANdissolvedEMILE BALLANDdissolvedEVELYNE FELIXdissolvedFELIX DELAURIERdissolvedFRANCOIS GUERDNERdissolvedGINETTE MULTINIERdissolvedHENRI FREZIERdissolvedJACQUES STRULLdissolvedJEAN ADELdissolvedJEAN ADOLPHEdissolvedJEAN AGNESdissolved

+28 more

People with significant control

2 people
NameRoleFromSource
KPMG SADirigeant—France registry
CHAMBRE DE COMMERCE ET D'INDUSTRIE LYON METROPOLE-SAINT-ETIENNE ROANNEPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100