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Company dossier

CCF HOLDING

FRANCE · COMPANY · INCORPORATED 2025-02-27
KYBE ID: FR-941049512 · 941049512 · 1 sources

RISK SCORE21LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameCCF HOLDING

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Registration941049512

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2025-02-27

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Registered address15 RUE Spontini, 75016 Paris

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Industry70.10Z

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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

39 total

ADVICEactive ANNE-SOPHIE VICAIREactive BERNARD CORNETTE DE SAINT CYRactive BERNARD FRANCOIS PEZONdissolved CASA NOTOdissolved CLAUDE COUINAUDactive CLEMENTINEdissolved DANIEL SIMON LUGASSYactive DIWAactive DN FAMILYdissolved DS DEVdissolved EMATdissolved ETIENNE COLIN DE VERDIEREdissolved HENRI PLISSONdissolved HENRI PLISSON CONSEIL INVESTISSEMENTdissolved INDIVISION BENAYOUN BIBASactive ISAAC TAIEBdissolved LIDIA MUROactive MAKEdissolved Marie Roussetactive

+19 more

People with significant control

1 people

Name	Role	From	Source
HUBERT GHISLAIN MARIE FABRY	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 39 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BCH HOLDING · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals

+15

Phoenix predecessor

Clustered address

Composite risk score21/100