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Company dossier

CHERCHONS.COM INVESTMENTS

FRANCE · COMPANY · INCORPORATED 2009-05-07
KYBE ID: FR-512338922 · 512338922 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameCHERCHONS.COM INVESTMENTS

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Registration512338922

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2009-05-07

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Registered address9 CHE DU VIEUX CHENE, 38240 MEYLAN

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Industry68.20B

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Share capital€49,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AIRBUZZdissolved ANALOG INFORMATIQUEactive ATLANTISdissolved BESI CONSEILdissolved CHERCHONS.COMdissolved EURO DAUPHINE MACHINESactive FRAMEXactive HOREdissolved INNOV CONCEPT SOLUTIONSactive LADY BIRDactive LE HERISSON BAVARDdissolved MIGOO PRODUCTIONdissolved [ND]dissolved NOUVELLE STRATEGIE INFORMATIQUEdissolved PROSOLEIL ENERGIEdissolved SCI CHEMIN DU VIEUX CHENEactive SCI CHRINOLDdissolved SCI TOUT-LA-HAUTdissolved SVALBARD NATUREdissolved

People with significant control

3 people

Name	Role	From	Source
ANDRE RADCHENKO	Dirigeant	—	France registry
LUCAS FRANCIOSA	Dirigeant	—	France registry
ALAIN JEAN-LOUIS FRANCIOSA	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 20 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 (CHERCHONS.COM · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100