DOSSIERS / CCE MONTBAZIN
← SearchExport PDF
Company dossier

CCE MONTBAZIN

FRANCE · COMPANY · INCORPORATED 2024-09-13
KYBE ID: FR-932834435 · 932834435 · 1 sources
RISK SCORE22LOW RISK

Key facts

active
CCE MONTBAZIN
fr_insee
932834435
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-09-13
fr_insee
58 AV d'Iéna, 75116 Paris 16e Arrondissement
fr_insee
35.11Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Hugues Marie DUPEYRONPrésident du conseil d'administrationFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

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

Risk journey — why 22?

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