KYBE — See who's really behind any company

Non-profit dossier

CHERUBINS

FRANCE · NON-PROFIT · INCORPORATED 2009-07-06
KYBE ID: FR-514420694 · 514420694 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHERUBINS

fr_insee

Registration514420694

fr_insee

Statusactive

fr_insee

TypeRegistered association

fr_insee

Incorporated2009-07-06

fr_insee

Registered addressCROIX RIVAIL, 97232 LE LAMENTIN

fr_insee

Industry94.99Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

ALBERT PIERRE BELLERIdissolved ANTILLES SECURITEdissolved ASS ETUD ET ANCIEN DU LEGTA CROIX RIVAILactive BATIMENT ACCOTEMENT ET RESEAUXdissolved BERTHE BATHILDE BARTHEL BODARDdissolved CAP CARAIBESdissolved CARIBBEAN T.G INVESTactive CHARLES DENIS ALONZEAUdissolved CHRISTIAN BLAISE PELAGEdissolved CLAUDE EUGENIA BULOTdissolved CORNEILLE BOUVILLEdissolved DANIEL JEAN-MARC PERINAdissolved EDDY PERINAdissolved EMMANUEL ANTONIAdissolved ER BTPdissolved FELIX GORSEdissolved FELIX THEODORE LEFELdissolved FRANCOISE NOTTEactive FR COMPOSITEdissolved FULBERT LEON CAMBRAYdissolved

+41 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100