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Company dossier

CK IMMO

FRANCE · COMPANY · INCORPORATED 2023-11-27
KYBE ID: FR-981805245 · 981805245 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

active

Legal nameCK IMMO

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Registration981805245

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2023-11-27

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Registered address259 RUE DES CHARTINIERES, 01120 DAGNEUX

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Industry00.00Z

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Share capital€1,000

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Companies at this address

13 total

ADICATECdissolved APPLICATION TRANSFORMATION MATIERE PLASTIQUE INDUSTRIE PLVdissolved BAPELL SARLactive CROIX DE BELLEDONNEdissolved EK IMMOdissolved KINALIOGLU HOLDINGactive MANUFACTURE D'EBENISTERIE GARLANTdissolved MP SERVICESactive SCI BOREALdissolved SEBRO ACCESSIBILITEdissolved T2M DEMENAGEMENTdissolved TK IMMOdissolved

Connections

4 links

Shared operator — likely the same administrator

TK IMMOShared officer / director · 5 share this EK IMMOShared officer / director · 5 share this T2M DEMENAGEMENTShared officer / director · 5 share this KINALIOGLU HOLDINGShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
Tolga KINALIOGLU	Directeur	—	France registry
KINALIOGLU HOLDING	Membre du directoire	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TK IMMO · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100