DOSSIERS / CHESRIUX
← SearchExport PDF
Company dossier

CHESRIUX

FRANCE · COMPANY · INCORPORATED 2018-12-17
KYBE ID: 9695003SY1AIMB04HP90 · 844634253 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHESRIUX
gleif
844634253
gleif
dissolved
gleif
Simplified joint-stock company (SAS)
gleif
2018-12-17
gleif
47 PL ALPHONSE FIQUET, 80000 AMIENS
gleif
64.20Z
gleif
1
gleif
€3,003,730
gleif

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

21 EME PRODUCTIONdissolvedACKOMASactiveAFD80dissolvedAFR TRANSPORTactiveAGENCE SECURITE PROTECTIONdissolvedAHCENE LEGOUIdissolvedAMSILABSdissolvedATI SERVICESactiveATS80dissolvedBIO'TY MOODactiveCDA LE CLUB DE L'AMBIANIEdissolvedCHARPENTIER MANULIZAdissolvedCINESTAFdissolvedCLEECKactiveDESIGNED BYdissolvedDK TRANSPORTactiveDORGUARDdissolvedDURALOCK FRANCEdissolvedELHA SERVICESdissolvedFOUR DREAMSdissolved

+32 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE HUBERT JOSEPH PETERPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100