DOSSIERS / CHEOPS
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Company dossier

CHEOPS

FRANCE · COMPANY · INCORPORATED 1991-01-03
KYBE ID: FR-380402313 · 380402313 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHEOPS
fr_insee
380402313
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1991-01-03
fr_insee
29 COR FRERE MARC, 06000 NICE
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ABDELLAZIZ JANATIdissolvedADRIAN DOGARUdissolvedAmbryne Aylana HAMOUMIactiveANGE AIDE A LA NARRATION GRAPHIQUE ET A L ECRITUREactiveBAGAGES NICE LINGOSTIEREdissolvedBAGAGES NIMES LES HALLESdissolvedBERNARD THERONDactiveBLUE JEA'N ROCK DANSEactiveBRAHIM MOINDAZEdissolvedCECILIA LOUISE ROUSSELLEdissolvedCLAUDE IRLESdissolvedCTIM TERRASSES DE CIMIEZactiveEMELdissolvedEMILIE LUCIANOdissolvedERIC HORELdissolvedFABIENNE LICCIAdissolvedGEORGES RICHIERIactiveGILBERT BOVISdissolvedHASSAN YILDIZdissolvedINSTITUT PREHISTOIRE ET ARCHEOLOGIE AMactive

+23 more

People with significant control

5 people
NameRoleFromSource
GUILLAUME SEBASTIEN POIREEDirecteur—France registry
ARNAUD KEHONDirigeant—France registry
CHRISTIAN GERARD POIREEDirigeant—France registry
KEHON STEPHANE ALEXANDRE JEAN ANTOINEDirigeant—France registry
NICOLE SUZANNE LOUISE MARCELLE BELLIDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100