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Company dossier

CHETAH 2

FRANCE · COMPANY · INCORPORATED 1989-12-11
KYBE ID: FR-352761175 · 352761175 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameCHETAH 2

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Registration352761175

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1989-12-11

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Registered address12 RUE FARGES, 13008 MARSEILLE

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Industry68.20B

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Share capital€152

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

12 RUE FARGESactive CHETAH 1dissolved CHETAH 3dissolved 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

1 people

Name	Role	From	Source
BENITAH ISAAC	Président	—	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 3 · 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