DOSSIERS / CKR
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Company dossier

CKR

FRANCE · COMPANY · INCORPORATED 2024-02-20
KYBE ID: FR-984725747 · 984725747 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 9Risk signals 4Sources

Key facts

active
CKR
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984725747
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active
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Simplified joint-stock company (SAS)
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2024-02-20
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1 RUE Henri Clausse, 93000 Bobigny
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41.20A
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€10,000
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Connections

9 links
Shared operator — likely the same administrator
NOOR TANDOORI NAANShared officer / director · 10 share thisMOBILE HOUSEShared officer / director · 10 share thisFN FOODShared officer / director · 10 share thisDACCA PIZZAShared officer / director · 10 share thisBIG FOODShared officer / director · 10 share thisMOBILE PLUS 31Shared officer / director · 10 share thisMOBILE EXPERT 31Shared officer / director · 10 share thisSHAHPORONShared officer / director · 10 share thisWIMPYShared officer / director · 10 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

1 people
NameRoleFromSource
⚠ Nurul ISLAMPrésident du conseil d'administration—France registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 991 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Nurul ISLAM (officer) matches PEP Nurul Islam — Member of the 7th Lok Sabha, India. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Nurul ISLAM (officer) matches PEP Nurul Islam — Member of the Assam Legislative Assembly, India. Apply enhanced due diligence.

Risk journey — why 38?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score38/100