DOSSIERS / C.C. GROUPES
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C.C. GROUPES

FRANCE · COMPANY · INCORPORATED 2023-12-05
KYBE ID: FR-982134470 · 982134470 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
C.C. GROUPES
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982134470
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active
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Limited liability company (SARL)
fr_insee
2023-12-05
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43 RUE du Commandant Rolland, 93350 Le Bourget
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70.22Z
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
5AAB-ELECdissolvedAPIFOP ASSOCIATION POUR L'INSERTION PAR LA FORMATION PROFESSIONNELLEactiveAUDIOVISUEL ASSISTANCE & SERVICEdissolvedBYAdissolvedC.C.GdissolvedCOMMUNICATIONS EN 3 DIMENSIONSdissolvedECOZEOactiveE.T.I FORMATIONdissolvedHORDIFdissolvedIMPEX MATdissolvedJEROME GAHERYactiveKING EXPOdissolvedL.B.D.CactiveLOGICIELS ET ELECTRONIQUE AUDIOdissolvedMASTERS GROOVE PRODUCTIONSactiveMKS INSTRUMENTS FRANCE SASdissolvedMM ELECdissolvedOM-ELECdissolvedRAJA EVENTSactiveR.J EVENTSdissolved

+8 more

People with significant control

1 people
NameRoleFromSource
AHMED ZULFIQARPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

AHMED ZULFIQAR (officer) matches PEP Zulfiqar Ahmed — Member of the 15th National Assembly of Pakistan, Pakistan. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100