DOSSIERS / CCE NOYON
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Company dossier

CCE NOYON

FRANCE · COMPANY · INCORPORATED 2022-09-06
KYBE ID: FR-918975251 · 918975251 · 1 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CCE NOYON
fr_insee
918975251
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-09-06
fr_insee
58 AV D'IENA, 75016 PARIS
fr_insee
35.11Z
fr_insee
€1,000
fr_insee

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 MONTJOYERdissolvedCCE NISSAN LES ENSERUNESactiveCCE PANAZOLactiveCCE PARC SOLAIREdissolvedCCE PERRIGNYactiveCCE POILHESactive

+35 more

People with significant control

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

Risk signals

3 matched
medium

Shared registered address

Address shared by 55 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2022-09-06) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

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

Risk journey — why 42?

3 signals
+16
Business fragmentation
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score42/100