DOSSIERS / CKOPS PARIS 15
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Company dossier

CKOPS PARIS 15

FRANCE · COMPANY · INCORPORATED 2022-09-22
KYBE ID: FR-919535740 · 919535740 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CKOPS PARIS 15
fr_insee
919535740
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2022-09-22
fr_insee
397 T RUE DE VAUGIRARD, 75015 PARIS 15E ARRONDISSEMENT
fr_insee
66.19A
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
Margot BEULQUEDirecteur—France registry
Pierre JULIENDirecteur—France registry
Cabinet paramédical CHESNEAUXDirigeant—France registry
IVAN PAUL ChesneauxPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Pierre JULIEN (officer) matches PEP Pierre Julien — Q66501277. Apply enhanced due diligence.

Risk journey — why 16?

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