DOSSIERS / CCE MONTJOYER
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Company dossier

CCE MONTJOYER

FRANCE · COMPANY · INCORPORATED 2022-09-01
KYBE ID: FR-918824053 · 918824053 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CCE MONTJOYER
fr_insee
918824053
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dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-09-01
fr_insee
58 AV D'IENA, 75016 PARIS
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35.11Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ANDRE DORTENdissolvedBD GAMBETTAdissolvedBD REMPARTdissolvedCARNEX SERVICE SARLdissolvedCCE BESSONdissolvedCCE CAPESTANG CASTELactiveCCE CAVAILLONdissolvedCCE CHARNYactiveCCE CLAIRACactiveCCE CLAMECYactiveCCE DORNECYactiveCCE GRIGNANactiveCCE LUCY SUR YONNEdissolvedCCE MONDRAGONactiveCCE NISSAN LES ENSERUNESactiveCCE NOYONdissolvedCCE PANAZOLactiveCCE PARC SOLAIREdissolvedCCE PERRIGNYactiveCCE POILHESactive

+35 more

People with significant control

1 people
NameRoleFromSource
HUGUES DupeyronPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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