DOSSIERS / CHEKROUN EURL
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Company dossier

CHEKROUN EURL

FRANCE · COMPANY · INCORPORATED 2006-03-16
KYBE ID: FR-484114046 · 484114046 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CHEKROUN EURL
fr_insee
484114046
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-03-16
fr_insee
36 RUE D'ENGHIEN, 75010 PARIS
fr_insee
68.20B
fr_insee
€1
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
3.PARADIS PARISactiveABMI GROUPEdissolvedALAIN CHEKROUNdissolvedA & M COMMUNICATIONactiveANGE HAGGAIdissolvedASGHAR BATactiveBERTRAND GEORGES PHI CASTELNAUdissolvedCLAIRE YVONNE CECILE DE BREMANDactiveETABLISSEMENTS KROSdissolvedFAHIMA MOUSTAFAdissolvedFILM SPORT INTERNATIONALactiveFLASH WORLD SPHINXactiveGASTON AMYdissolvedGENEVIEVE BOULOGNEactiveGEORGES HALFENdissolvedHANKOOKactiveHASSANE LAMNIIdissolvedJEAN NOEL JEAN-NOEL JACQUES GERARD GUAYdissolvedLA SCIENCE DES NUISIBLESdissolvedM 2 I SERVICEactive

+12 more

People with significant control

1 people
NameRoleFromSource
ALAIN CHEKROUNPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CHEKROUN · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100