DOSSIERS / CK INVESTISSEMENTS
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Company dossier

CK INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2011-03-21
KYBE ID: FR-531160224 · 531160224 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CK INVESTISSEMENTS
fr_insee
531160224
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2011-03-21
fr_insee
12 RUE DU MOULIN TONTON, 59200 TOURCOING
fr_insee
66.30Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

4 ASdissolvedAMADEdissolvedANTOINE SEGURETdissolvedASS AMADEUSactiveASSOCIATION EF2MactiveAUBRY LEMPEREURdissolvedB53dissolvedBAOBABdissolvedBLUE BEARdissolvedBRAHIM BENAMARAdissolvedCAMALEXdissolvedCAMARdissolvedDAVINVESTdissolvedDIMM HABITATdissolvedDIMM PRESTIGEdissolvedELOMAX HOLDINGdissolvedESPACE FORMATION AUX METIERS DE MUSIQUEactiveFONCIERE EDENdissolvedFONCIERE STINSONdissolvedFVAactive

+40 more

People with significant control

2 people
NameRoleFromSource
MARJORIE CUVELIERMembre du directoire—France registry
FRANCK KELLEPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100