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Company dossier

CHEREAU I.J.

FRANCE · COMPANY · INCORPORATED 2010-11-02
KYBE ID: FR-528047723 · 528047723 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameCHEREAU I.J.

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Registration528047723

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2010-11-02

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Registered address3 IMP DU BIEF DE COUTANT, 72650 SAINT-SATURNIN

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Industry68.20B

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Share capital€1,000

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Connections

2 links

Shared operator — likely the same administrator

CARLA BOUTIQUEShared officer / director · 2 share this NACHEShared officer / director · 3 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

2 people

Name	Role	From	Source
INGRID KAUFFMANN	Directeur	—	France registry
JEROME CHEREAU	Directeur	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100