DOSSIERS / CHEK
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Company dossier

CHEK

FRANCE · COMPANY · INCORPORATED 2007-10-23
KYBE ID: FR-500648985 · 500648985 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
CHEK
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500648985
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dissolved
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Real-estate civil company (SCI)
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2007-10-23
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18 CHE DES ARDELETS, 69370 SAINT-DIDIER-AU-MONT-D'OR
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68.20B
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€110,400
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Connections

10 links
Shared operator — likely the same administrator
XPERTISIMMOShared officer / director · 3 share thisSCI GYEShared officer / director · 4 share thisG E M Y EShared registered address · 4 share thisG E M Y EShared officer / director · 4 share thisSCI GYEShared registered address · 4 share thisSCI TOBYShared registered address · 4 share thisSCI GCShared officer / director · 4 share thisSCI TOBYShared officer / director · 6 share thisSEL LA MAISON DES SOINS INFIRMIERSShared officer / director · 6 share thisCORDONNERIE DU CIMEShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
EMILE CHEKROUNDirigeant—France registry
MARYSE ALZRAADirigeant—France registry
YONI MARCEL CHEKROUNDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100