DOSSIERS / C.K.
← SearchExport PDF
Company dossier

C.K.

FRANCE · COMPANY · INCORPORATED 2008-11-05
KYBE ID: FR-508739646 · 508739646 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
C.K.
fr_insee
508739646
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-11-05
fr_insee
7 BD DE GRENELLE, 75015 PARIS
fr_insee
56.10A
fr_insee
10
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ONNIK CUBUKCIYANPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100