DOSSIERS / CLK
← SearchExport PDF
Company dossier

CLK

FRANCE · COMPANY · INCORPORATED 2020-09-21
KYBE ID: FR-889129920 · 889129920 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CLK
fr_insee
889129920
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-09-21
fr_insee
1 RUE CHARLES BEAUVAIS, 94380 BONNEUIL-SUR-MARNE
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

46 RactiveAA SYNERGIE CONCEPTdissolvedACTIF SECURITE SARLdissolvedA.D.T.MdissolvedADVANCED MARKETING SERVICESdissolvedAHLEM MEJRIdissolvedAIR PURdissolvedAM ASSISTactiveAS FORMAactiveAVIR SERVICESdissolvedAZ CREDIT COURTAGE PRET IMMOBILIERactiveCABINET RYDdissolvedCARRE ROUGEdissolvedCLEAN POWERactiveCONSEILS SERVICES SECURITE PRIVEEactiveEBEN-EZERdissolvedEDITIONS MJS SARLdissolvedEGPC SYNERGIEdissolvedE.T.RdissolvedFRETLINES SUD SARLactive

+36 more

People with significant control

2 people
NameRoleFromSource
RAMAZAN CELIKDirecteur—France registry
MUHARREM CAGLAKDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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