DOSSIERS / CCEXINVEST
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Company dossier

CCEXINVEST

FRANCE · COMPANY · INCORPORATED 2024-03-25
KYBE ID: FR-987811197 · 987811197 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CCEXINVEST
fr_insee
987811197
fr_insee
active
fr_insee
Civil-law company / interest grouping
fr_insee
2024-03-25
fr_insee
4 ALL du Four Banal, 21121 Hauteville-lès-Dijon
fr_insee
64.20Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

10 people
NameRoleFromSource
Alexandre DesplanquesMembre du directoire—France registry
Amaury Le GuenMembre du directoire—France registry
Antoine DuchironMembre du directoire—France registry
Charlotte GoffinetMembre du directoire—France registry
Claire GervaisMembre du directoire—France registry
Quentin GenisselMembre du directoire—France registry
Simon FuksMembre du directoire—France registry
Victoire Heriard-DubreuilMembre du directoire—France registry
Yoann FaivreMembre du directoire—France registry
Quentin WallerichPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100