DOSSIERS / CES TKV SJO
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Company dossier

CES TKV SJO

FRANCE · COMPANY · INCORPORATED 2014-09-10
KYBE ID: FR-804096741 · 804096741 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CES TKV SJO
fr_insee
804096741
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-09-10
fr_insee
17 RUE DU GENERAL LAMBERT, 97480 SAINT-JOSEPH
fr_insee
35.11Z
fr_insee
€1
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ALU REUNION SARLdissolvedASSOCIATION FRANCO-CHINOISE DU SUDactiveATHOSdissolvedBARINVESTdissolvedBOIS DE TAMARINS PARADISdissolvedBOURBON DISTRIBUTION BPIdissolvedBOURBON IMPORT EXPOT TRADINGdissolvedCALYPTOLdissolvedCES TKC SJOdissolvedCES TKS SJOdissolvedCES TMT SJOdissolvedCONSEIL FINANCE COURTAGEdissolvedD.J.D.S.O.RdissolvedDOM TOM AUTOdissolvedEURL FENUA LES COCOTIERSdissolvedFINALdissolvedFINANCIERE DE BOURBONdissolvedGROUPEMENT LOCAL D'EMPLOYEUR GRANDE DISTRIBUTION REUNIONdissolvedINGAKOdissolvedMARIE THERESE TCHANGactive

+33 more

People with significant control

1 people
NameRoleFromSource
MARIE VALERIE THIA-KIMEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100