DOSSIERS / CDK MOTOS
← SearchExport PDF
Company dossier

CDK MOTOS

FRANCE · COMPANY · INCORPORATED 1998-01-15
KYBE ID: FR-415150804 · 415150804 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 2FinancialsInsolvencySources

Key facts

dissolved
CDK MOTOS
fr_insee
415150804
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1998-01-15
fr_insee
2019-10-16
fr_insee
94 BD HENRI SELLIER, 92150 SURESNES
fr_insee
45.40Z
fr_insee
€7,622
fr_insee

Connections

7 links
Shared operator — likely the same administrator
SCI 94 SELLIERShared officer / director · 2 share thisALAIN LHUISSIERShared registered address · 7 share thisTHEAUX ET FILSShared registered address · 7 share thisSOCIETE CIVILE MADELEINEShared registered address · 7 share thisSCI 94 SELLIERShared registered address · 7 share thisSONG UONGShared registered address · 7 share thisSAS FKZC MOTOSShared registered address · 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

1 people
NameRoleFromSource
⚠ DENIS KIEFFERAdministrateur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

DENIS KIEFFER (officer) matches PEP Denis Kieffer — Q66500758. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100

Filed accounts

3 years
YearRevenueNet incomeTotal assetsEmployees
2018€1,153,036€4,640€192,272—
2017€1,160,494€21,910€188,334—
2016€1,122,405€-11,099€213,618—
From official financial statements filed with the registry.

Insolvency timeline

1 events
Dissolved / struck off