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CKD ENERGIES & SERVICES

FRANCE · COMPANY · INCORPORATED 2020-02-05
KYBE ID: FR-881057756 · 881057756 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
CKD ENERGIES & SERVICES
fr_insee
881057756
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-02-05
fr_insee
36 RUE PAUL CEZANNE, LE TRIDENT, 68200 MULHOUSE
fr_insee
71.12B
fr_insee
0
fr_insee
€100,000
fr_insee

Companies at this address

79 total

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

24B FONDERIEactive3DPRINTSTOCKdissolvedADH INVESTISSEMENTdissolvedALPHA TRADINGdissolvedATOMEdissolvedAURICA STROESCUactiveBAPTISTE DAVID JEAN BELZUNGactiveBIM-KdissolvedB S 2 CdissolvedC3AdissolvedC...ATTITUDEdissolvedCDSdissolvedCHLOE MARIE MONIQUE MURAactiveCHRISTIAN LEIBERactiveCKDdissolvedCKGPdissolvedCONTROL AdissolvedDELPHINE MOROSINOTTOdissolvedDYMAdissolvedEHWdissolved

+59 more

Connections

9 links
Shared operator — likely the same administrator
LES BELLES VUESShared officer / director · 10 share thisLES JARDINS DE SINOPLEShared officer / director · 10 share thisLES HAUTS DE CLARISSEShared officer / director · 10 share thisK INVESTShared officer / director · 10 share thisKARBONEShared officer / director · 10 share thisBIM-KShared officer / director · 10 share thisIMMOBILIERE KShared officer / director · 10 share thisCKDShared officer / director · 10 share thisLA TOURShared officer / director · 10 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
NameRoleFromSource
FLORENT YANN KESSERDirecteur général délégué—France registry
LTCPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 79 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100