DOSSIERS / CHEURFA
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Company dossier

CHEURFA

FRANCE · COMPANY · INCORPORATED 2003-09-01
KYBE ID: FR-449922731 · 449922731 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHEURFA
fr_insee
449922731
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2003-09-01
fr_insee
26 AV DE THIES, PERICENTRE III, 14000 CAEN
fr_insee
49.41B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

100 total

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

5S2A CAENdissolvedAGENCE IMMOBILIERE JOLYactiveAhcene SADIactiveAIR & EAU ENERGYdissolvedANH TECHNOLOGIEactiveArezki BelaidiactiveARSB SARLdissolvedATELIER 801dissolvedAUTO VENTEdissolvedBATEXPERT COTE DE NACREactiveBUROCOBactiveCAEN C'EST PROPREactiveCAEN DOMICILE SERVICESdissolvedCAMILLE ANGELE CECILE GENISSELactiveCHRISTOPHE QUESNEdissolvedCLAUDE POUCHAIN PRODUCTIONactiveCLEAR LIGHTdissolvedCRBNdissolvedCROCOCRAFTactiveDAVID VTC CABOURGactive

+80 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 100 companies

Risk journey — why 12?

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