DOSSIERS / CCM
← SearchExport PDF
Company dossier

CCM

FRANCE · COMPANY · INCORPORATED 2022-06-13
KYBE ID: FR-914382528 · 914382528 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CCM
fr_insee
914382528
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-06-13
fr_insee
1 RUE LEFORT GONSSOLIN, 76130 MONT-SAINT-AIGNAN
fr_insee
64.20Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ALTIMONTdissolvedASSOCIATION EMMA NORMANDIEactiveBLEU HORIZONdissolvedBOUQUET VERTdissolvedCARACTER AdissolvedCB LES HOLIDAYSactiveCHIOSdissolvedCOMITE D'ENTREPRISE VERT MARINEactiveIKARIEdissolvedIKARIE AUBERGEdissolvedIKARIE CAMPINGdissolvedILYSdissolvedIN'FORM BY VERT MARINEdissolvedKALYSdissolvedLA MOUNETTEactiveLES EAUX CHAUDESdissolvedLEVITHAdissolvedLOUISETTEactiveMONASTERE DU CARMELactiveNAXOSdissolved

+32 more

People with significant control

1 people
NameRoleFromSource
THIERRY HENRI PAUL CHAIXPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100