DOSSIERS / CKNIEL
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Company dossier

CKNIEL

FRANCE · COMPANY · INCORPORATED 2001-04-05
KYBE ID: FR-435293147 · 435293147 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CKNIEL
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435293147
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dissolved
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Real-estate civil company (SCI)
fr_insee
2001-04-05
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86 AV NIEL, 75017 PARIS
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68.20B
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€1,325,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CYRIL KammounDirecteur—France registry
CHARLES KammounDirigeant—France registry
CK INVESTDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100