DOSSIERS / CCT GROUPE
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Company dossier

CCT GROUPE

FRANCE · COMPANY · INCORPORATED 2023-09-06
KYBE ID: FR-979102530 · 979102530 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
CCT GROUPE
fr_insee
979102530
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2023-09-06
fr_insee
14 RUE du Pont Neuf, 75001 Paris
fr_insee
56.10A
fr_insee
10
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

97 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADESCO EXPERTISE COMPTABLE ET CONSEILactiveAIDE INTER ENTREPRISESdissolvedALERCE FRANCEdissolvedALEXANDRE DANIEL PIERRE TAPINactiveAMANE SARLdissolvedANCA ILEANA LUCACIUactiveANERPRO FRANCEactiveARITEX ATLANTICactiveAUTOLUBE ORIONdissolvedBEYOND INVESTMENTSdissolvedBIMBA & LOLA SARLdissolvedBLACK SIXTEEN SARLdissolvedBOOMERANG COMMUNICATIONactiveBPI OUTDOORS FRANCEdissolvedBRUNO JACQUES EMILE LIVORYdissolvedBY DEMES FRANCEdissolvedCAMILLE SAINT ALAUDYdissolvedC.A.R.S.dissolvedCHAMP DE MARS DE FRAZEdissolvedCONSENTIO PLATFORM FRANCEdissolved

+77 more

People with significant control

2 people
NameRoleFromSource
Shan SunPrésident—France registry
Wuxiong SUNPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 97 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100