DOSSIERS / MOA CK IMMO
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Company dossier

MOA CK IMMO

FRANCE · COMPANY · INCORPORATED 2022-10-18
KYBE ID: FR-920570108 · 920570108 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MOA CK IMMO
fr_insee
920570108
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2022-10-18
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50 BD ALEXANDRE MARTIN, 45000 ORLEANS
fr_insee
68.20B
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€1,000
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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 BELOUETdissolvedCK EXPERTISE AUDIT CONSEILdissolvedEUROPE CONSEILSdissolvedGuillaume JousselinactiveJEAN-CLAUDE GAPINdissolved[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

4 people
NameRoleFromSource
CK EXPERTISE AUDITMembre du directoire—France registry
MADANI EXPERTISE AUDITMembre du directoire—France registry
CEDRIC KINGPrésident—France registry
EL MADANI OULED ALIPrésident—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 IMMO · dissolved · name-sim 0.67) — 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