DOSSIERS / CCM INVEST
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Company dossier

CCM INVEST

FRANCE · COMPANY · INCORPORATED 2023-07-13
KYBE ID: FR-977709526 · 977709526 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
CCM INVEST
fr_insee
977709526
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active
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Simplified joint-stock company (SAS)
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2023-07-13
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13 RTE du Cimetière de l'Est, 06000 Nice
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66.30Z
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€5,000
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Companies at this address

34 total
ABDELHAFID TAHMIdissolvedALDO GIACALONEdissolvedART DECOdissolvedBATI CONCEPTdissolvedCOMIOTTO HOLDINGdissolvedCPG CONSULTINGdissolvedDENIS PETRUCCIdissolvedD.T.G CONSTRUCTION RENOVATIONdissolvedERIC LOUVEAUdissolvedETUDE HABITAT REALISATION ELECTRICITEdissolvedF P M B FABRICATION POSE DE MENUISERIE BOISdissolvedFRANCETTE LASJAUNIASdissolvedFRANCOIS BRUNO PEZZOTdissolvedGIOVANNI COPELLIdissolvedKAJUdissolvedMARTINE YVETTE PAULETTE BAGARDdissolvedMODELISATION SOLS STRUCTURESactiveMOURAD EL ABIDIdissolvedNICEA REALISATIONdissolvedPATRICE PAUL SABAS ESPOSITOdissolved

+14 more

Connections

7 links
Shared operator — likely the same administrator
MODELISATION SOLS STRUCTURESShared officer / director · 3 share thisLES MARGUERITESShared officer / director · 3 share thisL OLIVAIE GESTIONShared officer / director · 4 share thisS.C.I. FIORUCCI-DUBOISShared officer / director · 4 share thisCOMIOTTO HOLDINGShared officer / director · 5 share thisENATRA FONDATIONSShared officer / director · 5 share thisCOMPAGNIE DE CONTRUCTION MEDITERRANEEShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
DANIEL COMIOTTODirecteur général délégué—France registry
OLIVIER FIORUCCIDirecteur général délégué—France registry
SIMONE COMIOTTODirecteur général délégué—France registry
RAPHAEL DELACROIXPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100