DOSSIERS / CKBH
← SearchExport PDF
Company dossier

CKBH

FRANCE · COMPANY · INCORPORATED 2023-11-06
KYBE ID: FR-980970636 · 980970636 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CKBH
fr_insee
980970636
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-11-06
fr_insee
7 RUE du Terrage, 75010 Paris
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALBERT TOLEDANOdissolvedALEXANDRE PEQUITOactiveALMA DAFNE STARACEactiveALPECO 5activeASSOCIATION JEUNES INFLAMMESactiveBAFACdissolvedBAFC & PARTNERSdissolvedBELGIdissolvedBELGI TARAKCIOGLUdissolvedBERNARD PIERRE PANETactiveBGC CAPITALactiveBKYdissolvedBKY NEUVEdissolvedCG CONSULTANTSdissolvedDELPHINE PROALactiveD.S.F. VALMYdissolvedFLOWHERdissolvedFRANCOIS BLANCHEdissolvedGENEVIEVE FRAISSEdissolvedGUICHARD INTERDEVdissolved

+35 more

People with significant control

2 people
NameRoleFromSource
BGC CAPITALDirecteur—France registry
KAE CAPITALMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100