DOSSIERS / CK INVEST
← SearchExport PDF
Company dossier

CK INVEST

FRANCE · COMPANY · INCORPORATED 2009-11-24
KYBE ID: FR-518191069 · 518191069 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CK INVEST
fr_insee
518191069
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-11-24
fr_insee
153 AV DE CHOISY, 75013 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHOU TRANGDirecteur—France registry
LYDIE TRANGDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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