DOSSIERS / CKPM
← SearchExport PDF
Company dossier

CKPM

FRANCE · COMPANY · INCORPORATED 2015-02-12
KYBE ID: FR-809250566 · 809250566 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
CKPM
fr_insee
809250566
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
2015-02-12
fr_insee
2020-05-25
fr_insee
313 RUE JACQUES BALMAT, 34500 BEZIERS
fr_insee
86.90E
fr_insee
€100
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.

ALAIN JEAN MARIE GRANIERdissolvedALICE POMMIERactiveANNE BERENGERE RENTOactiveARIS BATIMENTdissolvedASSOCIATION BALMAT SANTEactiveAurélie Marie-Anne SOLERactiveAXELLE DENAUDactiveAxel PELLETIERactiveBALMAT POLE MEDICALdissolvedBEZIERS SOINSdissolvedBRUNEHILDE CRAVAGEOTactiveCARDIO POLE MEDICALdissolvedCAROLE MAGALI FRANCOISE FOURCADEactiveCATHERINE YVETTE ADRIENdissolvedCENTRE DEVEZE SANTEdissolvedCHARLOTTE CATHERINE SPOLIDOROdissolvedCHRISTOPHE CASTANactiveCHRISTOPHE SALVIGNOL INFIRMIERdissolvedDOLORES BUILdissolvedDOMINIQUE BARONI INFIRMIERdissolved

+39 more

People with significant control

1 people
NameRoleFromSource
ELVIS LOPEZAdministrateur—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

Insolvency timeline

1 events
Dissolved / struck off