DOSSIERS / CHERKEN
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Company dossier

CHERKEN

FRANCE · COMPANY · INCORPORATED 2003-09-23
KYBE ID: FR-450091525 · 450091525 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CHERKEN
fr_insee
450091525
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2003-09-23
fr_insee
3 AV Pinel, 92600 Asnières-sur-Seine
fr_insee
68.32A
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€400,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ANNE SZIGETIDirecteur—France registry
JOHN O LEARYDirecteur—France registry
DANIEL O LEARYMembre du directoire—France registry
Kevin O LEARYMembre du directoire—France registry
BENOIT GRANGEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100