DOSSIERS / CK INVEST
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Company dossier

CK INVEST

FRANCE · COMPANY · INCORPORATED 2009-11-18
KYBE ID: 969500QHU5XM9IB0WI76 · 518151600 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CK INVEST
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518151600
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dissolved
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Simplified joint-stock company (SAS)
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2009-11-18
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AV PAUL LANGEVIN, 17180 PERIGNY
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64.20Z
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€64,310
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ALTERNATUREdissolvedASSOCIATION SPORTIVE CULTURELLE ET LOISIRS DE L'ADAPEI DE CHARENTE MARTIMEdissolvedBIOLEAdissolvedCAFES MERLING GMSdissolvedCOMPAGNIE LEA NATUREdissolvedIMMOBILIERE BIO DE CORMERAYdissolvedLABORATOIRES CLARA SENTERdissolvedLABORATOIRES LEA PRODUCTIONdissolvedMAISON MERLINGdissolvedMETRO LIBRE SERVICE DE GROSdissolvedNATURETHIKdissolved[ND]activeSARL BOIBIOdissolvedSARL DAB OCEANdissolvedSERVICE POIDS LOURDSdissolvedSOCIETE NOUVELLE DE LA FERME DE SAINTE MARTHEdissolvedSPIMECdissolvedTECHNINOVdissolved

People with significant control

2 people
NameRoleFromSource
RAPHAEL PIERRE ALLOUCHDirecteur général délégué—France registry
CHARLES KLOBOUKOFFPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100