DOSSIERS / CCX
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Company dossier

CCX

FRANCE · COMPANY · INCORPORATED 2023-11-15
KYBE ID: FR-981411671 · 981411671 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CCX
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981411671
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active
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Real-estate civil company (SCI)
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2023-11-15
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109 RUE DEFRANCE, 94300 VINCENNES
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
XIAOYING YANGDirecteur—France registry
CHING HUA HANMembre du directoire—France registry
CLEA HANMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100