KYBE — See who's really behind any company

Company dossier

CHETAH 3

FRANCE · COMPANY · INCORPORATED 1989-12-11
KYBE ID: FR-352760623 · 352760623 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameCHETAH 3

fr_insee

Registration352760623

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated1989-12-11

fr_insee

Registered address12 RUE FARGES, 13008 MARSEILLE

fr_insee

Industry68.20B

fr_insee

Share capital€152

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

12 RUE FARGESactive CHETAH 1dissolved CHETAH 2dissolved ESTIENNE ORVESdissolved JEAN CLAUDE HEID-REVESTactive JULIETTE LAOdissolved LYDIE BELKACEMdissolved [ND]active [ND]active [ND]active [ND]active [ND]active PHILIPPE PERRUCHETTIactive PHISAdissolved PIERRE PAUL RENE PICONdissolved QUA BO PRODUCTIONSactive SAINTEdissolved SCI CAISSERIEdissolved SCI JOLIETTEdissolved SCI LAFAYETTEdissolved

+6 more

People with significant control

4 people

Name	Role	From	Source
SALOMON BENITHA	Directeur	—	France registry
ISAAC BENITAH	Dirigeant	—	France registry
LAURENCE LEA COHEN	Dirigeant	—	France registry
SUZANNE BITTON	Dirigeant	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CHETAH 1 · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100