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Company dossier

CCE BONNAC LA COTE

FRANCE · COMPANY · INCORPORATED 2024-07-29
KYBE ID: FR-931427256 · 931427256 · 1 sources

RISK SCORE36MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameCCE BONNAC LA COTE

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Registration931427256

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2024-07-29

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Registered address58 AV d'Iéna, 75116 Paris 16e Arrondissement

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Industry35.11Z

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

CCE AVALLONactive CCE BELABREactive CCE CHAMBORETactive CCE CHENNEGYdissolved CCE ESCOLIVES SAINTE CAMILLEactive CCE GOUZONdissolved CCE LE BLANCactive CCE LINARDSdissolved CCE MAGNAC LAVALactive CCE MONTBAZINactive CCE MOULINS SUR OUANNEactive CCE OIZONdissolved CCE PARSACactive CCE PEYRILHACdissolved CCE PIMELLESactive CCE PUISSERGUIERactive CCE SAINT BONNET BRIANCEactive CCE SENAILLYdissolved CCE TILLYactive CIT PYRAMIDESactive

+10 more

People with significant control

1 people

Name	Role	From	Source
Hugues Marie DUPEYRON	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 30 companies

medium

Batch-formation cluster

7 companies at this address were incorporated the same day (2024-07-29) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 36?

3 signals

+16

Business fragmentation

+14

Batch-formation cluster

Clustered address

Composite risk score36/100