DOSSIERS / CK-JAY S
← SearchExport PDF
Company dossier

CK-JAY S

FRANCE · COMPANY · INCORPORATED 2019-04-09
KYBE ID: FR-849853023 · 849853023 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CK-JAY S
fr_insee
849853023
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-04-09
fr_insee
105 AV DU BELVEDERE, 93310 LE PRE-SAINT-GERVAIS
fr_insee
68.20B
fr_insee
€10
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ADAS PRESTIGEdissolvedazza zoé emma essadidissolvedBEATRIX-RENEE CANONdissolvedCECILE BIENVENUE ONANGA MOUANDINGAdissolvedCHRISTIANE WAGONdissolvedCK-STactiveDANIEL SCIALOMdissolvedELIAS BENDAYANdissolvedFRANCOIS PIERRE LUDWINSKIdissolvedGERARD PAUL MAURICE JOUGLAdissolvedHARRY VICTOR DABIdissolvedHORIZON IMAGES ET SONSdissolvedHUPP'EVENTdissolvedINDI VAYSSE SANDINdissolvedJEROME LINGdissolvedJFJ DESIGNSactiveLAETITIA DUMENILdissolvedLISE SIMETdissolvedLYDIA WIECZOREKdissolvedMAARIFAdissolved

+36 more

People with significant control

2 people
NameRoleFromSource
KEVIN CAIDirecteur—France registry
YANN CAIDirigeant—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 56 companies

high

Business fragmentation

A director is shared across 109 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CK-JAY · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100