DOSSIERS / CCE PERRIGNY
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CCE PERRIGNY

FRANCE · COMPANY · INCORPORATED 2023-12-06
KYBE ID: FR-982095390 · 982095390 · 1 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
CCE PERRIGNY
fr_insee
982095390
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active
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Simplified joint-stock company (SAS)
fr_insee
2023-12-06
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58 AV d'Iéna, 75016 Paris
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35.11Z
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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

55 total

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

ANDRE DORTENdissolvedBD GAMBETTAdissolvedBD REMPARTdissolvedCARNEX SERVICE SARLdissolvedCCE BESSONdissolvedCCE CAPESTANG CASTELactiveCCE CAVAILLONdissolvedCCE CHARNYactiveCCE CLAIRACactiveCCE CLAMECYactiveCCE DORNECYactiveCCE GRIGNANactiveCCE LUCY SUR YONNEdissolvedCCE MONDRAGONactiveCCE MONTJOYERdissolvedCCE NISSAN LES ENSERUNESactiveCCE NOYONdissolvedCCE PANAZOLactiveCCE PARC SOLAIREdissolvedCCE POILHESactive

+35 more

People with significant control

1 people
NameRoleFromSource
Hugues DUPEYRONPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 55 companies

medium

Batch-formation cluster

14 companies at this address were incorporated the same day (2023-12-06) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 42?

3 signals
+16
Business fragmentation
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score42/100