DOSSIERS / CKLM
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Company dossier

CKLM

FRANCE · COMPANY · INCORPORATED 2020-01-30
KYBE ID: FR-881122501 · 881122501 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CKLM
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881122501
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active
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Real-estate civil company (SCI)
fr_insee
2020-01-30
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8 PL DE L'HOTEL DE VILLE, 42000 SAINT-ETIENNE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

AKTIPdissolvedALAIN COURTETactiveANDRE MARIE ROUXdissolvedARTHUR PATRICK BERNARD PHILIPPE KOEHLactiveBALAY - COURTET - DURON ET ASSOCIESactiveB.C.B.dissolvedBROKERS HOLDINGdissolvedCASSISactiveCHARLES KOEHLactiveCHRISCARTactiveCLEMENCE DAUCHYdissolvedDURON INVESTdissolvedFARID RICHARD MERZOUGUIdissolvedHENRI BALAYactiveIVOactiveJACQUES BALAYactiveJULIEN BESSETdissolvedK 2dissolvedK8dissolvedKAPIdissolved

+30 more

People with significant control

3 people
NameRoleFromSource
SICKDirigeant—France registry
CHARLES DOMINIQUE PHILIPPE STANISLAS KOEHLPrésident—France registry
LISA MAGALI MONTAGNEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100