DOSSIERS / LES CERISIERS
← SearchExport PDF
Company dossier

LES CERISIERS

FRANCE · COMPANY · INCORPORATED 2006-03-03
KYBE ID: FR-489061093 · 489061093 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

active
LES CERISIERS
fr_insee
489061093
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-03-03
fr_insee
LOT DE GRANDE SAVANE, 97112 GRAND-BOURG
fr_insee
68.20B
fr_insee
€3,000
fr_insee

Companies at this address

26 total
BONIFACE ROSEMOND GILLESdissolvedCARAIBE MARCHEdissolvedCARAIBES FOODS INTERNATIONALdissolvedCAROL FLORENCE SAMSONdissolvedCROUSTIMIE SARLdissolvedDANIEL ERNEST CHOISIdissolvedD.P.B.dissolvedEMILIENNE ROSELINE TURLEPINdissolvedGEM SERVICES PLUSdissolvedGILDAS CENSION REGISdissolvedGUILLAUME HAMOUSINdissolvedJACQUES LOUIS FOLCHERdissolvedLARARE ROSALIE LYDIA LAZARE LOVALdissolvedLARRY ARTHUR CANEVALdissolvedMONARQUEdissolved[ND]dissolvedPATRICK JACKY MICHAUDdissolvedSCI BELOUGAdissolvedSCI GFJdissolvedSOSTHENE BRUTEdissolved

+6 more

People with significant control

2 people
NameRoleFromSource
JENOMASMembre du directoire—France registry
JERRY WILLY GOUFFRANPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LES CERISIERS · dissolved · name-sim 1.0) — 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