DOSSIERS / GROUPE CKC
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Company dossier

GROUPE CKC

FRANCE · COMPANY · INCORPORATED 2013-08-13
KYBE ID: FR-794799759 · 794799759 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GROUPE CKC
fr_insee
794799759
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-08-13
fr_insee
2 PL DU GENERAL KOENIG, 75017 PARIS
fr_insee
68.20B
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€18,858,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
2SPCdissolvedANNIE LEVINEdissolvedBABOUAKS & ASSOCIESdissolvedCOLETTE BLANCKEMANdissolvedCYBELLE ET CRONOSdissolvedDOMINIQUE DONVALdissolvedDOMINIQUE OLIVIER LEENHARDTactiveEQUINOX ADVISORYdissolvedHENRY ALBERT GUY MASSONdissolvedJACOB JACQUES DANANdissolvedJACQUELINE DEMEESTERactiveJACQUES LEVINEdissolvedLA CENTRALE DES FLEURSdissolvedMAHAMAT BINYAMINEdissolvedMARKETING INTELLIGENCE & RESEARCH SERVICESactiveMICHELINE JEANNE FERNANDE COLLASactive[ND]dissolved[ND]active[ND]active[ND]dissolved

+18 more

People with significant control

2 people
NameRoleFromSource
JOSHUA BramiDirigeant—France registry
WARREN BramiDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100