DOSSIERS / CHERMINE
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Company dossier

CHERMINE

FRANCE · COMPANY · INCORPORATED 1993-04-29
KYBE ID: FR-390858421 · 390858421 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
CHERMINE
fr_insee
390858421
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1993-04-29
fr_insee
7 PL DU 11 NOVEMBRE 1918, CHEZ SDM 93, 93000 BOBIGNY
fr_insee
14.13Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

101 total

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

ABDELHADI MECHKOURIactiveABDERRAHMANE DERDARactiveA.B.E.I.LactiveACTIF BUISNESS MUTLI SERVICESactiveACTION RECRUTEMENTdissolvedA.D. BIP SECURITEactiveALIMactiveANOUMOU KPOGNONdissolvedATKINS SECURITE PRIVEEactiveAUTO VITRAGE SAINT OUENdissolvedAZIZA DRIDIdissolvedBATI CONSTRUCTIONdissolvedBATI STOREdissolvedBERGERACOISE DE DIFFUSIONactiveBONDY EXPRESSdissolvedBRUNO GUILBERT ALLAISactiveCAROLINEactiveCHALIFERT BATIMENTdissolvedCOLAactiveCONTINENTAL EXPRESS IMPORT EXPORTactive

+81 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 101 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100