DOSSIERS / CK MODE
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Company dossier

CK MODE

FRANCE · COMPANY · INCORPORATED 2005-09-22
KYBE ID: FR-484102991 · 484102991 · 1 sources
RISK SCORE37MEDIUM RISK

Key facts

dissolved
CK MODE
fr_insee
484102991
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-09-22
fr_insee
2018-06-25
fr_insee
3 RUE DE LA HAIE COQ, 93300 AUBERVILLIERS
fr_insee
46.49Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
AILIAN LIUAdministrateurFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CHUN MODE · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100

Insolvency timeline

1 events
Dissolved / struck off