DOSSIERS / CCP IMMO
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Company dossier

CCP IMMO

FRANCE · COMPANY · INCORPORATED 2024-03-28
KYBE ID: FR-924883234 · 924883234 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CCP IMMO
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924883234
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active
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Simplified joint-stock company (SAS)
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2024-03-28
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CACOVILLE FONDS CACAO, 97130 Capesterre-Belle-Eau
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41.10C
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€300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
theodule ferdinand virapinPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CC IMMO · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100