DOSSIERS / CK EXPERTISE AUDIT CONSEIL
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Company dossier

CK EXPERTISE AUDIT CONSEIL

FRANCE · COMPANY · INCORPORATED 2021-11-04
KYBE ID: FR-904646924 · 904646924 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CK EXPERTISE AUDIT CONSEIL
fr_insee
904646924
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-11-04
fr_insee
50 BD ALEXANDRE MARTIN, 45000 ORLEANS
fr_insee
69.20Z
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€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
Anabelle Victoria garciaactiveANALYSE COMMISSARIAT EXPERT ORGANISATIONdissolvedANDRE HIPPOLYTE MAYNIERdissolvedBERTRAND BELOUETdissolvedEUROPE CONSEILSdissolvedGuillaume JousselinactiveJEAN-CLAUDE GAPINdissolvedMOA CK IMMOdissolved[ND]active[ND]activeODILE MAROTTEdissolvedOGM FLEURY 2023activeOLIVIER DE ROCHEFORT AUDITdissolvedPIERRE GRESSINdissolvedSCI ANDROCTONUSdissolvedSCI DU 50 BD ALEXANDRE MARTINdissolvedSOCIETE D'EXPERTISE COMPTABLE DU BERRY ET DE L'ORLEANAISdissolved

People with significant control

1 people
NameRoleFromSource
CEDRIC KINGPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CK EXPERTISE AUDIT · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100