DOSSIERS / CKM
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Company dossier

CKM

FRANCE · COMPANY · INCORPORATED 2022-12-22
KYBE ID: FR-947745410 · 947745410 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CKM
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947745410
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active
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Real-estate civil company (SCI)
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2022-12-22
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9 RUE de Catalogne, Parc des Pivolles, 69150 Décines-Charpieu
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68.20B
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€60,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
Gilles MARCHANDDirecteur—France registry
Pierre FOURNIERDirecteur—France registry
Bruno BUZZACHERAMembre du directoire—France registry
Charles MICHARDMembre du directoire—France registry
Frédéric MOREAUMembre du directoire—France registry
Thierry TESTAMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 73 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100