DOSSIERS / CK KAY
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Company dossier

CK KAY

FRANCE · COMPANY · INCORPORATED 2024-12-18
KYBE ID: FR-938283041 · 938283041 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CK KAY
fr_insee
938283041
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-12-18
fr_insee
212 RTE de Corbeil, 91700 Sainte-Geneviève-des-Bois
fr_insee
56.10C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
BRUNO ALBERT MATHIEUdissolvedBUN'S ET TACOSdissolvedCABINET IMMOBILIER DU DONJONdissolvedCAP RGdissolvedCASA-MIAdissolvedCOLETTE GARCIAdissolvedELICEMdissolvedETOILE DU PAIN DOREdissolvedIMMOBILIERE DE L'ANCIENNE MAIRIEdissolvedJEAN PIERRE AGNESdissolvedJUVILEdissolvedKARINA SAOUDIactiveKIRUSdissolvedLE BISTROT DU 212activeLE BUN'SactiveLE LAETITIAdissolvedLES CARS GENOVEFAINSdissolvedL'IMMOBILIERE DU MOULIN DE L'ESSONNEdissolvedMARTIAL MAURICE LEVYdissolvedMHMdissolved

+18 more

People with significant control

1 people
NameRoleFromSource
YACINE MAHFIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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