DOSSIERS / CHERCOM
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Company dossier

CHERCOM

FRANCE · COMPANY · INCORPORATED 2009-06-18
KYBE ID: FR-513149005 · 513149005 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CHERCOM
fr_insee
513149005
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-06-18
fr_insee
8 CHE DE LA CEREIREDE, 34970 LATTES
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68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AISSA CHERIFDirecteur—France registry
AHMED GALFOUTDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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