DOSSIERS / C.K.A
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C.K.A

FRANCE · COMPANY · INCORPORATED 2012-01-23
KYBE ID: FR-539356774 · 539356774 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
C.K.A
fr_insee
539356774
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2012-01-23
fr_insee
76 RUE DU FAUBOURG DU TEMPLE, 75011 PARIS
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
KAMEL AbdelliDirecteur—France registry
ARESKI AbdelliDirigeant—France registry
CHERIF AbdelliDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100