DOSSIERS / CHERRY ROCHER NEYRET CHAVIN
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CHERRY ROCHER NEYRET CHAVIN

FRANCE · COMPANY · INCORPORATED 1989-09-13
KYBE ID: FR-304350333 · 304350333 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CHERRY ROCHER NEYRET CHAVIN
fr_insee
304350333
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1989-09-13
fr_insee
,, 38260 La Côte-Saint-André
fr_insee
11.01Z
fr_insee
50
fr_insee
€772,794
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ALEXANDRE MARTELdissolvedAMICALE ANCIENS ELEVE EC AGRICactiveAMICALE BIEVRE-BERLIOZactiveANDREE BOUVIERdissolvedANDRE MANCHONdissolvedANNE MONIQUE MARIE GUILLAUME DE CHIFFREVILLEactiveASS FAMILIALE TRPT SCOLAIREdissolvedBERNARD JOUBERTactiveBRAZIER M FRANCOISdissolvedCHRISTIANE MARCHALdissolvedCOLETTE LEROYdissolvedECOLE MUNICIPALE DE MUSIQUEdissolvedELIE PAILLETdissolvedEXPLOIT JACQUIER FRERESdissolvedFERDINAND D HOSTINGUEdissolvedFERNAND PARAZactiveFOURNIER GINIER GILLET NOTAIREdissolvedGAEC DE LA BATIEdissolvedGILLES ROGER HUBERT GAILLARDdissolvedG MARIJONdissolved

+31 more

People with significant control

3 people
NameRoleFromSource
Maria BORISSOVA TZVETKOVADirecteur général délégué—France registry
ERIC PINONCELYPrésident du conseil d'administration—France registry
Sylvia CAYARDPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100