DOSSIERS / SARL C.K.RACING
← Search
Company dossier

SARL C.K.RACING

FRANCE · COMPANY · INCORPORATED 2001-02-20
KYBE ID: FR-434589727 · 434589727 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SARL C.K.RACING
fr_insee
434589727
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2001-02-20
fr_insee
35 RUE MERCURE, 91230 MONTGERON
fr_insee
47.64Z
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANDRE CLEMENTAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANDRE CLEMENT (officer) matches PEP André Clement — Q66500118. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100