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Non-profit dossier

CEKICGALA

FRANCE · NON-PROFIT · INCORPORATED 2005-08-08
KYBE ID: FR-491601993 · 491601993 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCEKICGALA

fr_insee

Registration491601993

fr_insee

Statusdissolved

fr_insee

TypeRegistered association

fr_insee

Incorporated2005-08-08

fr_insee

Registered address26 RUE DE LA PEPINIERE, 75008 PARIS 8

fr_insee

Industry94.99Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AFRICAN AMERICAN FILMS SARLdissolved AGATHONdissolved AGENCE MARTINE MOLLARDactive APPROCHE SASdissolved ARTIFICIAL INTELLIGENCE SYSTEMdissolved ASSO UNION MONETAIRE DE L EUROPEdissolved AUXILIAIRE MATERIEL FERROVIAIREdissolved BBE SECURITE AEROPORTUAIREdissolved BURETECactive BUSINESS INTERNATIONAL FRANCEdissolved CASCAIS SARLdissolved CENTRE INTERPROF LOGISTIQUE GESTION 1992dissolved CG MOBILE CASEdissolved CIE FRANCAISE GESTION PATRIMOINEdissolved COMITE INTERPROF LOGEMENT AIDE CONSTRUCTdissolved COMPAGNIE FINANCIERE DE L'ETOILEdissolved CONSEIL ENQUETE RECHERCHE INTERNAT ADactive CONSEIL GESTION IMMO INTERNATdissolved DESIGN SERVICE AND COMPAGNYdissolved DESTOCKAGE EXPORTactive

+59 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100