DOSSIERS / CC BRIE-COMTE-ROBERT
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Company dossier

CC BRIE-COMTE-ROBERT

FRANCE · COMPANY · INCORPORATED 2023-06-29
KYBE ID: FR-953745510 · 953745510 · 3 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

active
CC BRIE-COMTE-ROBERT
fr_insee
953745510
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active
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Simplified joint-stock company (SAS)
fr_insee
2023-06-29
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2 RUE de Valenton, 94470 Boissy-Saint-Léger
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56.10A
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6
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
BOUL'DE POILdissolvedCARACT'HAIRdissolvedCHRISTIAN EBENGUE LOBE CHRISTIANdissolvedCONSTANTIN PUTUdissolvedETAT D ESPRITdissolvedFACADE NOUVELLE ARTISANALE FNAdissolvedGADFEL GARDIENNAGE ET PROTECTIONactiveHENRI ROYERdissolvedIFTECHdissolvedIOLANDA ISABEL BOUCINHA ALVESdissolvedL'ART DE LA RETOUCHERIE BOISSYdissolvedLEO DOGANAY TEKEdissolvedPROFEEL DESIGNdissolvedSCI EVRYactiveSOCIETE L'ATELIERdissolvedSTEPHANIE INGRID MARTINdissolvedS T R CactiveVENTEXdissolvedVENUS PERFECTdissolved

People with significant control

2 people
NameRoleFromSource
Constantin PUTUDirecteur général délégué—France registry
Carla BORGESPrésident du conseil d'administration—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2026-02-02

medium

Politically exposed person (PEP)

Carla BORGES (officer) matches PEP Carla Borges — member of the Assembly of the Republic, Portugal. Apply enhanced due diligence.

Risk journey — why 25?

4 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score25/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire