DOSSIERS / CCL PARIS BELLEVILLE
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CCL PARIS BELLEVILLE

FRANCE · COMPANY · INCORPORATED 2022-12-05
KYBE ID: FR-921981841 · 921981841 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CCL PARIS BELLEVILLE
fr_insee
921981841
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-12-05
fr_insee
17 RUE DE MONCEAU, 75008 PARIS
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
4 CADEactiveABDRAMANE DIAKHITEdissolvedAGNES FRANCOISE DENISE MAERFELDdissolvedALICE CHRISTINE MARIE HORTENSE MAURY DE SAINT VICTORdissolvedANNA BUSCHactiveASS ANCIENS ELEVES COURS ST LOUISdissolvedBENJAMIN JEANactiveBROOKLYN CONSULTINGdissolvedCCL GONESSEdissolvedCCL PARIS MONCEAUdissolvedCOLLEGE CITOYEN DE FRANCEactiveCOPR 17 RUE DE MONCEAU 75008 PARISactiveCURACAOdissolvedDALADHactiveDAVID DAVE BERGELdissolvedEMILIE SANTINIdissolvedEUROFORCEdissolvedFERAYdissolvedILYAS DIT JEAN BENJAMINdissolvedJLE PARISdissolved

+23 more

People with significant control

4 people
NameRoleFromSource
CATHERINE CaiDirigeant—France registry
CHRISTIAN BINGYONG LinDirigeant—France registry
CHUNLAN ChenDirigeant—France registry
YUNYIN LinDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100