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Company dossier

CKE CONSULTING

FRANCE · COMPANY · INCORPORATED 2021-01-29
KYBE ID: FR-893525998 · 893525998 · 1 sources

RISK SCORE21LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameCKE CONSULTING

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Registration893525998

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2021-01-29

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Registered address95 AV ACHILLE PERETTI, 92200 NEUILLY-SUR-SEINE

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Industry70.22Z

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Share capital€100

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

2LAKFAMILYdissolved AGATHE CELINE MARIE HAUSSMANNdissolved ALLBEST TRADINGdissolved AMAURY ALEXIS DIDIER HAUSSMANNdissolved ANDRESSA FERNANDA DAMINactive ANTAURELdissolved ARTHUR FAYSdissolved BERAMdissolved BLUEBIRD CONSEILdissolved CELINE LAMBERTactive CK CONSULTINGdissolved DERMAFIELDdissolved Eleonora Malteseactive GIL INVESTactive H2AEDITIONSdissolved HAPPY STONEdissolved HELENE NEWEYactive MAGOBATactive MANNERSdissolved MARGOT GENEVIEVE NICOLE FAYSdissolved

+14 more

People with significant control

1 people

Name	Role	From	Source
CAPUCINE KERNEVEZ	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 34 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CK CONSULTING · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals

+15

Phoenix predecessor

Clustered address

Composite risk score21/100