DOSSIERS / CKD027
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Company dossier

CKD027

FRANCE · COMPANY · INCORPORATED 2013-03-28
KYBE ID: FR-792120834 · 792120834 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CKD027
fr_insee
792120834
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-03-28
fr_insee
27 RUE SAINT-FERDINAND, 75017 PARIS
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

92 total

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

A.CEdissolvedAFCHINE MARKAZIactiveALEXANDRA CAROLINE FRANOISE ADAMIANdissolvedAMBROISE BULLYdissolvedAMELINE & COactiveANDRE PLESSactiveANDROLOGY & RECONSTRUCTIVE UROLOGY INSTITUTactiveANOHEE LEHMANNactiveARC EN TERREactiveARU GROUPactiveASSOC MADAGASCAR TSIMIALONJAFYactiveBOITE A HISTOIRES DU MONDEactiveBUNDADVISORYdissolvedCAFAGUICEdissolvedCHARLES LEGOUYactiveCHARLOTTE WEINBACHdissolvedCHIKFUactiveCLAIRE TOUBOULactiveCMCPdissolvedCYRIL PLESSactive

+72 more

People with significant control

2 people
NameRoleFromSource
CHRISTINE MARIE-CLAUDE NicotDirigeant—France registry
DOMINIQUE MAURICE SIMON CollompPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 92 companies

Risk journey — why 12?

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