DOSSIERS / CHERCHEMINIPPES
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Company dossier

CHERCHEMINIPPES

FRANCE · COMPANY · INCORPORATED 2006-10-23
KYBE ID: FR-492475009 · 492475009 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHERCHEMINIPPES
fr_insee
492475009
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-10-23
fr_insee
109 RUE DU CHERCHE-MIDI, 75006 PARIS
fr_insee
47.79Z
fr_insee
20
fr_insee
€1,000,100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

AMPARAactiveANNE GERMAINE BERTAUDdissolvedATTITUDE COMMUNICATIONdissolvedAVIMMOdissolvedCAROdissolvedCHERCHE MINUITdissolvedCHRISTIAN VIALEdissolvedCLAUDE BAYONNEdissolvedCLAUDE JACQUES LAURENTdissolvedCLAUDINE NICOLE BOURSONdissolvedCLOTILDE & ALEXANDREdissolvedCONSTANCE & MATSUEactiveDAYAMactiveDOMINIQUE EUSTACHEdissolvedEDONEdissolvedEMILE HEULINdissolvedFARG'EAU INVESTactiveGRAND FAUBOURG HOLDINGactiveGRAND FAUBOURG SUDdissolvedGRAND FAUBOURG SUDGRAND FAUBOURG SUDactive

+35 more

People with significant control

2 people
NameRoleFromSource
CLAUDE THIBAULTPrésident—France registry
THOMAS BayonnePrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100