DOSSIERS / CCM INVEST
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Company dossier

CCM INVEST

FRANCE · COMPANY · INCORPORATED 2024-09-02
KYBE ID: FR-931871842 · 931871842 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CCM INVEST
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931871842
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active
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Real-estate civil company (SCI)
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2024-09-02
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1291 AV General de Gaulle, 06250 Mougins
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68.20B
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Margaux MILIONIMembre du directoire—France registry
Mathieu CHARLESMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Mathieu CHARLES (officer) matches PEP Charles Mathieu — Deputy of the Chamber of Deputies of Luxembourg, Luxembourg. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100