DOSSIERS / HOLDING CHERY
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HOLDING CHERY

FRANCE · COMPANY · INCORPORATED 2017-07-21
KYBE ID: FR-538001082 · 538001082 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
HOLDING CHERY
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538001082
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active
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Simplified joint-stock company (SAS)
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2017-07-21
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16 BD MONTMARTRE, 75009 PARIS
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64.20Z
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€2,410,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

ARSAC 1dissolvedARSAC 3activeCAEN RENEWABLES ENERGYdissolvedCentrale photovoltaïque des Grandes BruyèresactiveCENTRALE PHOTOVOLTAIQUE DU PLA D'ALZAUactiveCEPE DE MONTBELLIARD SAS - CENTRALE EOLIENNE DE PRODUCTION D'ENERGIE DE MONTBELIARDdissolvedCEPE DE MURAT SAS - CENTRALE EOLIENNE DE PRODUCTION D'ENERGIE DE MURATactiveCEPE DE ST FLORENTIN SAS CENTRALE EOLIENNE DE PRODUCTION D'ENERGIE DE SAINT FLORENTINdissolvedCRAMPON PUCHOT ENERGIESdissolvedEOLIENNES DU VENT SOLAIREdissolvedERG ENERGIES RENOUVELABLESdissolvedERG FRANCE HOLDINGactiveERG SOLAR COLOMBELLESactiveERG WIND FRANCE 1dissolvedERG WIND FRENCH HOLDINGSdissolvedFERME EOLIENNE DE CHERYactiveFERME EOLIENNE DE CLAMECYdissolvedFERME EOLIENNE DE MOQUEPANIERdissolvedFERME EOLIENNE DE TETERCHENdissolvedFERME EOLIENNE QUESNOY-SUR-AIRAINES 2active

+58 more

People with significant control

2 people
NameRoleFromSource
MATTEO CarandoDirigeant—France registry
ERG Eolienne France SASPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 78 companies

high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100