DOSSIERS / CKFI
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Company dossier

CKFI

FRANCE · COMPANY · INCORPORATED 2018-04-10
KYBE ID: 9695003ND6MOWPVWWZ83 · 838797561 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
CKFI
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838797561
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dissolved
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Simplified joint-stock company (SAS)
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2018-04-10
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DOM DE BARUEL, 30140 TORNAC
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70.10Z
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€7,755,200
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Connections

9 links
Shared operator — likely the same administrator
CANAShared registered address · 2 share thisANGELEShared officer / director · 9 share thisCORNADEL GESTIONShared officer / director · 9 share thisSCI LES GRANAUXShared officer / director · 9 share thisSCI DU PLAN DE BRIEShared officer / director · 9 share thisCARLAShared officer / director · 9 share thisLES ECURIES DE BARUELShared officer / director · 9 share thisSCI CORNADELShared officer / director · 9 share thisSUD AMBIANCEShared officer / director · 9 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

1 people
NameRoleFromSource
KARINE ANFOSSOPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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