DOSSIERS / CCGRASS FRANCE
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Company dossier

CCGRASS FRANCE

FRANCE · COMPANY · INCORPORATED 2023-10-17
KYBE ID: FR-980502900 · 980502900 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CCGRASS FRANCE
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980502900
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active
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Limited liability company (SARL)
fr_insee
2023-10-17
fr_insee
79 RUE de Patay, 75013 Paris
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46.90Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

173 total

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

AEGIS POWER TECHNOLOGIESactiveALEATY SARLactiveAlexis BouleyactiveANNE CECILE COLLETactiveARNAUD JACKIE FRANCIS RENE LOISONdissolvedARTPRO.SARLdissolvedASSOCIATION CHARLES PERRAULTactiveAUBE DIGITALE SARLactiveAURORE BRILLANTE BUSINESSactiveAVERIDEactiveBEL AVENIR DISTRIBUTIONactiveBESPY LIMITEDactiveBIMODERTactiveBLUEPOWDEactiveBOLONI SARLactiveBONHEURdissolvedBOONK TRADINGactiveBOSSDFCactiveBOTICOSactiveCARUCATEactive

+153 more

People with significant control

1 people
NameRoleFromSource
Lanying LIPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 173 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100