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

FRANCE · COMPANY · INCORPORATED 2024-01-19
KYBE ID: FR-983600701 · 983600701 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
C.C.C.
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983600701
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active
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Civil company (professional, SCP)
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2024-01-19
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427 CHE des Fours à Chaux, 04300 Sigonce
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01.16Z
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€100
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Connections

13 links
Shared operator — likely the same administrator
LES FERRAYESShared registered address · 5 share thisDOMAINE DE LA BASTIDEShared officer / director · 5 share thisSOGIUShared registered address · 5 share thisSANTA MARIAShared officer / director · 5 share thisBIG LOCATIONShared registered address · 5 share thisLE SANTA CRUZShared officer / director · 5 share thisBUSINESS INVEST GROUPShared registered address · 5 share thisSOGIUShared officer / director · 7 share thisA.SShared officer / director · 7 share thisLES FERRAYESShared officer / director · 7 share thisM.G IMMOBILIERShared officer / director · 7 share thisBIG LOCATIONShared officer / director · 7 share thisBUSINESS INVEST GROUPShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
Alban Stéphane Flavien GHOZELAMDirecteur—France registry
Corinne CARMONAMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100