DOSSIERS / CIKSASPASS
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Company dossier

CIKSASPASS

FRANCE · COMPANY · INCORPORATED 2022-04-19
KYBE ID: FR-912577962 · 912577962 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CIKSASPASS
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912577962
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dissolved
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Real-estate civil company (SCI)
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2022-04-19
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69 AV DE LA LIBERATION, 06130 GRASSE
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AMELIE JOSEPHINE JENNY MOYNARDactiveCHRISTIAN ROGER YVES MASSATactiveDMMSactiveGARAGE ARMAND SINIGAGLIAdissolvedGARAGE BAUDINOdissolvedGARAGE VALAUTOdissolvedHERVE ROLAND EMILE POUTETdissolvedISATHIERactiveJACQUELINE MENDELdissolvedLAURENCE NADINE DARTOISdissolvedMAEVA ELODIE COUTOactiveMAEVA ILONA BANIactiveMARC BONNAUDactiveMARGOT KOZLOWSKIactiveMARION JULIENNE CAROLE BOSSENAUERactiveMONIQUE ROUXdissolvedMYIAdissolved[ND]activePHARMALIBdissolvedRMLJactive

+7 more

People with significant control

3 people
NameRoleFromSource
MARGOT KOZLOWSKIDirigeant—France registry
SARAH FILALI ADIBDirigeant—France registry
YOAN DANIEL DUPRETPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100