DOSSIERS / CK CONSTRUCTION
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Company dossier

CK CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2021-08-11
KYBE ID: FR-902237502 · 902237502 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CK CONSTRUCTION
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902237502
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active
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Simplified joint-stock company (SAS)
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2021-08-11
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44 QUAI DE CHATILLON, 45500 GIEN
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43.99C
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6
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
YAHYA CELIKPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

YAHYA CELIK (officer) matches PEP Yahya Çelik — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100