DOSSIERS / CKP ALIMENTATION
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CKP ALIMENTATION

FRANCE · COMPANY · INCORPORATED 2011-05-04
KYBE ID: FR-532006079 · 532006079 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
CKP ALIMENTATION
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532006079
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dissolved
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Limited liability company (SARL)
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2011-05-04
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BEL ETANG, 97180 SAINTE-ANNE
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47.11C
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€10,000
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Companies at this address

70 total

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

ALIZEES DU MOULEdissolvedALLAN MAUGRAN EVENTactiveANNAELLE CELINE SEYMOURactiveANTOINETTE MOUTOUSSAMYdissolvedASSOCIATION KARAIB HANDI EVASIONactiveBENJAMIN AMEDEE GARRIBAdissolvedBERTHE SOLIGNACactiveBRUNO THIMAdissolvedBUSINESS BEL ETANGdissolvedCORINNE MARIE NOELLE JAYEZdissolvedDAVY YANN DAMIEN ADINARAYANINdissolvedEddy VirassamydissolvedEDL GUADELOUPEactiveESTHER MORELUSdissolvedFELICIANE MARIE MOUTOUSSAMYdissolvedFIRMIN LEON PERMALdissolvedFRANCOIS MARCEL CHOUNIdissolvedGABRIEL ABDOULdissolvedGaelle JeuffrainactiveGAETANE AYASSAMYdissolved

+50 more

People with significant control

1 people
NameRoleFromSource
LUCIO KANDASSAMYPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

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