DOSSIERS / CEK
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Company dossier

CEK

FRANCE · COMPANY · INCORPORATED 2019-04-24
KYBE ID: FR-850252016 · 850252016 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CEK
fr_insee
850252016
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-04-24
fr_insee
11 RUE PIERRE BROSSOLETTE, 92300 LEVALLOIS-PERRET
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ANNE JULIETTE NICOLLETactiveBENEDICTE ANNE-MARIE MICHELactiveBIANNAdissolvedCAROLINE CECILE RENEE LAQUIEREactiveCORINNE MARIE HELENE COGEZdissolvedERIC-JEAN GARCIAdissolvedFONCIERE FAMILY KAPINVESTdissolvedFRANCOISE DE OLIVEIRAactiveGizem KaraceperactiveISOPHARM SEARCHactiveKDNYdissolvedLCK CONSEILdissolvedLIZA EMILIE COHENdissolvedMARIE-ELISE HELENE SUZANNE JEANNINE GERAUDactiveMICHEL GABRIEL BOUCHERdissolvedMY DIGITAL COMPANYdissolved[ND]active[ND]dissolved[ND]dissolved[ND]dissolved

+14 more

People with significant control

2 people
NameRoleFromSource
AUDRENN KERDRANVATDirecteur—France registry
YANN ELHAIKDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100