KYBE — See who's really behind any company

Company dossier

CEKA

FRANCE · COMPANY · INCORPORATED 2019-07-01
KYBE ID: FR-852013432 · 852013432 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameCEKA

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Registration852013432

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2019-07-01

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Registered address230 B CHE DE TERRON, 06200 NICE

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Industry68.20B

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Share capital€1,000

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Companies at this address

24 total

4Mdissolved AAA SERVICESdissolved ANTONI FORTEactive BRANDSWEARdissolved CEKALULAdissolved CHRISTINE AUBOURGdissolved CLAIRE CHRISTIANE GRIGNANIactive ELSALDOactive FULL INSIDEdissolved LRPPdissolved MICHEL CORNUdissolved [ND]dissolved [ND]dissolved NICE AZUR PECHEdissolved SABINE ANNIE ABECASSISdissolved SANDRINE PAULE MICHELLE BERETTIdissolved SCI CELENATdissolved SCI DES CHEMINS DU SUDdissolved SCI DES FENETRES ROUGESdissolved SCI JOCE LDdissolved

+4 more

Connections

2 links

Shared operator — likely the same administrator

CEKALULAShared officer / director · 2 share this SCI KATIAShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
CEDRIC ANDRE GERARD FERRERO	Directeur	—	France registry
KATIA VALENTINE SIGNORINE LAURORE	Directeur	—	France registry

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100