DOSSIERS / CCV CLUB
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Company dossier

CCV CLUB

FRANCE · COMPANY · INCORPORATED 2021-11-09
KYBE ID: FR-905026290 · 905026290 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CCV CLUB
fr_insee
905026290
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-11-09
fr_insee
140 RUE SAINT-CHARLES, 75015 PARIS
fr_insee
68.20A
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

33SPJOC140dissolvedALEXANDRE JEAN SEBASTIEN GEORGE SIEGFRIED JUFFETactiveANDRE XAVIER GRANDJEANdissolvedASS CHANT MUSIQUE ET DANSEactiveASS FONDATION HANS HEGETSCHWEILERactiveAVATAR PAYdissolvedAXELLE THIOULOUSEactiveBENDESdissolvedBERNARD HENRI ALBERT CANDOTactiveBERNARD HENRI JEAN MARSAGLIAdissolvedCATHERINE DOREactiveDATABLEdissolvedDELPHINE HELENE PANNELdissolvedDGK TRADINGdissolvedDNX CONSULTINGdissolvedDNX IMMOactiveDYFINEdissolvedERIC MAURICE MARCEL KREBSdissolvedERNESTINA DA MOURAdissolvedFAMILLE LAMdissolved

+63 more

People with significant control

4 people
NameRoleFromSource
CATHERINE XIAOBING ChenDirigeant—France registry
CLAIRE JIA XIN LinDirigeant—France registry
JEAN-LOUIS YONGWEI LinDirigeant—France registry
VICTOR DAVID JIA-XIANG LinDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 83 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100