DOSSIERS / SAS CKB
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Company dossier

SAS CKB

FRANCE · COMPANY · INCORPORATED 2019-12-27
KYBE ID: FR-880146725 · 880146725 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SAS CKB
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880146725
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dissolved
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Simplified joint-stock company (SAS)
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2019-12-27
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13 RTE DE GENAS, 69120 VAULX-EN-VELIN
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56.10C
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6
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANIS BOUAJILADirecteur général délégué—France registry
WALID KHALBOUSPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SAS KB · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100