DOSSIERS / SELARL FRANCK CHERKI, VIRGINIE RIGOT, MARION BOURREAU & ANNA COHEN-BACRI
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SELARL FRANCK CHERKI, VIRGINIE RIGOT, MARION BOURREAU & ANNA COHEN-BACRI

FRANCE · COMPANY · INCORPORATED 2008-05-27
KYBE ID: FR-504496944 · 504496944 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
SELARL FRANCK CHERKI, VIRGINIE RIGOT, MARION BOURREAU & ANNA COHEN-BACRI
fr_inpi
504496944
fr_inpi
dissolved
fr_inpi
Professional LLC (SELARL)
fr_inpi
2008-05-27
fr_inpi
119 AV DE FLANDRE, 75019 PARIS
fr_inpi
€1,100,000
fr_inpi

Companies at this address

85 total

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

ALMA FINANCE CONSULTINGdissolvedBUILDING & RENOVATION STARdissolvedCABINET DU DOCTEUR MADOUIdissolvedCAPITALEdissolvedC & CdissolvedCédric ZHOUactiveCHOISYdissolvedDANIELE ZARKAdissolvedDELPHINE BLAVOdissolvedDENISE MALLETactiveDONARIO ALEX SANCHEZ MIRANDAdissolvedDREAM TRANSACTIONSdissolvedECW IMMOBILIERdissolvedEL OMDAdissolvedFLANDRE CONSEILactiveFLANDRE FITNESSactiveFLORIAN DIDIERactiveHERAdissolvedHONELYactiveINFORM CAFEdissolved

+65 more

Connections

10 links
Shared operator — likely the same administrator
SCI MATHOVAShared officer / director · 2 share thisLE RUISSEAU TCGShared officer / director · 5 share thisSANOShared officer / director · 5 share thisRIGOTShared officer / director · 5 share thisBENATHShared officer / director · 7 share thisSCI L AGIOT VERRIEREShared officer / director · 7 share thisASSANT VICTOR HUGOShared officer / director · 7 share thisSCI 130 RUE DE COURCELLESShared officer / director · 7 share thisSCI CHERKI ET RIGOTShared officer / director · 7 share thisSCI SIDHUGUEShared officer / director · 7 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

4 people
NameRoleFromSource
ANNA Cohen-BacriPrésident—France registry
FRANCK CHERKIPrésident—France registry
MARION BourreauPrésident—France registry
VIRGINIE RIGOTPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 85 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100