DOSSIERS / CCFAMILY
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Company dossier

CCFAMILY

FRANCE · COMPANY · INCORPORATED 2022-02-23
KYBE ID: FR-910624949 · 910624949 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CCFAMILY
fr_insee
910624949
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-02-23
fr_insee
90 AV CHARLES DE GAULLE, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

9TH AVENUEdissolvedAGENCE NATIONALE DE COMMUNICATIONactiveANDREE NAHONdissolvedAPOPSYdissolvedAPOPSY HOLDINGdissolvedARNAUD LALYactiveBARBER SHOP 16EMEdissolvedB P CHAVYdissolvedCBA FINANCEdissolvedC.B.N.dissolvedCC INVESTdissolvedCLAIRE COLCOMBETdissolvedCRISTINA CECILIA CASTELLOactiveDAVID BENTOLILAdissolvedDENIS FACQUESactiveDEY ELIDAdissolvedECOLE DES CARRIERES SUPERIEURES DE VICHYdissolvedFANI CAPITALdissolvedFANNY SARDELUCdissolvedFONCIERE DE MADRIDdissolved

+36 more

People with significant control

1 people
NameRoleFromSource
STEPHANIE AMIRAULTPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

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