DOSSIERS / CC MANAGEMENT CONSULTING
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Company dossier

CC MANAGEMENT CONSULTING

FRANCE · COMPANY · INCORPORATED 2024-01-11
KYBE ID: FR-983002809 · 983002809 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CC MANAGEMENT CONSULTING
fr_insee
983002809
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active
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Simplified joint-stock company (SAS)
fr_insee
2024-01-11
fr_insee
145 RUE de Noisy-le-sec, 93260 Les Lilas
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62.02A
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

916 total

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

2N EVENTactive2S DRIVEactive3M LUXURYactive7H34activeAB BATdissolvedABB DRIVEactiveAB ECO-LOGISdissolvedAB EXPERTISE & CONSEILactiveABOUBAKEUR BAKSISSIactiveAB TRANSPORTSactiveACHAOCdissolvedACKERMANN GactiveACTIF CONSEILactiveADA TECHactiveADENLYactiveADL BTP COURTAGEactiveADVANCED SOLUTIONSactiveAESactiveAGA BATdissolvedAGENCE MULTI SERVICES D'INNOVATION POUR LA PRODUCTION DIGITALEactive

+896 more

People with significant control

1 people
NameRoleFromSource
XUAN ZHANGPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 916 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100