DOSSIERS / CILKEY
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Company dossier

CILKEY

FRANCE · COMPANY · INCORPORATED 2010-01-22
KYBE ID: FR-500491279 · 500491279 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CILKEY
fr_insee
500491279
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-01-22
fr_insee
83 AV ANDRE MORIZET, 92100 BOULOGNE-BILLANCOURT
fr_insee
46.90Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

2A CONSEILdissolvedABYDOS INVESTISSEMENTSdissolvedADO CHARONNEdissolvedADVANCE COURS ADdissolvedADVANCE COURS ESdissolvedAGENCE FRANCAISE DE LA FORMATIONdissolvedALAIN TCHIVINGUIRIANdissolvedAMENAGEMENT CONSTRUCTION MODERNISATIONactiveAPF'HABITATdissolvedARAIMAdissolvedAXIOME EDITIONSdissolvedC2MI COMMUNICATION SAdissolvedCAEN TRAVAUXdissolvedCHRISTOPHE ANTOINE MARIE LE PETITdissolvedCHRISTOPHE CLAUDE CAMILLE GUILLARDdissolvedCOGINTELactiveC.P.GactiveD.D.L. PROMOTIONactiveECURIE GRANDES ECOLESdissolvedEDI FRANCEdissolved

+44 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE BAUWENSPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100