DOSSIERS / CK TROYES
← SearchExport PDF
Company dossier

CK TROYES

FRANCE · COMPANY · INCORPORATED 2024-10-14
KYBE ID: FR-934068081 · 934068081 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CK TROYES
fr_insee
934068081
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-10-14
fr_insee
2 CHE de la Chauderaie, 69340 Francheville
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
Florian René Edouard CORDIERDirecteur—France registry
Jean-Michel KADOUSDirecteur—France registry
CK ENERGIEMembre du directoire—France registry
Mehdi Nassim DIFALLAHMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100