DOSSIERS / CKOIA
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Company dossier

CKOIA

FRANCE · COMPANY · INCORPORATED 2012-12-18
KYBE ID: FR-790022479 · 790022479 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CKOIA
fr_insee
790022479
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-12-18
fr_insee
25 BD Victor Hugo, 87000 Limoges
fr_insee
47.91B
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3
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

AB PNEUMOactiveAGENCE BARDAUD-CAUSSADE BONNAFYdissolvedANNE MONIQUE DAURIACactiveASUDE ( ASSISTANCE ET SERVICES POUR L'URGENCE DENTAIRE)dissolvedAUDREY CLARYactiveBARBES IMMOBILIERdissolvedCECILE EMMANUELLE BERNISactiveCHARLES BAPTISTE FRANCOIS LALANDEactiveDAURIAC, MAGNE, MONS-BARIAUD, MAGNE-GANDOISactiveDCA RESTAURATIONdissolvedDOMATERRAactiveDU DOCTEUR ALAIN SIMONactiveEMMA MINCEUR BEAUTEdissolvedERIC MARIE LOUIS DAURIACactiveFRANCE ESPAGNE IMMOBILIERdissolvedGIL-OLIVIER RAYNALdissolvedHUGOYOTEdissolvedIFNETdissolvedIMMOBILIERE DU PRIEURdissolvedISABELLE LILIANE YVONNE DUFOURactive

+39 more

People with significant control

1 people
NameRoleFromSource
PASCAL MINARETPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

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