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Company dossier

CHEURLIN RAYMOND ET FILS

FRANCE · COMPANY · INCORPORATED 1900-01-01
KYBE ID: FR-780306049 · 780306049 · 1 sources

RISK SCORE26MEDIUM RISK

Overview Ownership Risk signals 2 Sources

Key facts

active

Legal nameCHEURLIN RAYMOND ET FILS

fr_insee

Registration780306049

fr_insee

Statusactive

fr_insee

TypeUnincorporated private group

fr_insee

Incorporated1900-01-01

fr_insee

Registered address10110 CELLES-SUR-OURCE

fr_insee

Industry01.1G

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

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

ANDRE FAYSdissolved ANDRE GAUTHEROTdissolved ANDRE RENE MICHEL SANDRINdissolved ANTHONY ROBERT ANDRE ROBERTactive ASSOC FONC E URBAINE DE CELLES SUR OURCEdissolved BERNARD BARONIdissolved BERNARD JEAN JOSEPH DANGINactive CAISSE DES ECOLES DE CELLES SUR OURCEdissolved CELLES-SUR-OURCE HISTOIRE ET PATRIMOINEactive CHANTAL BRUNETactive CHARLOTTE DOMINIQUE ANNE MARIE MARINactive CHRISTIAN JEAN MICHEL MICHE COFFIGNEAUdissolved CHRISTOPHE FUMEYactive CHRISTOPHE JEAN-PAUL DANGINdissolved CLAUDETTE PELLETIERdissolved CLAUDINE BERTHE GERMAINE BE PIERREdissolved CLEMENT BERNARD THOMAS THOM CHEURLINdissolved COLETTE CHARVOTactive CONFRERIE SAINT VINCENTactive DANIEL CHEURLINdissolved

+76 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Shared registered address

Address shared by 96 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (1900-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals

+14

Batch-formation cluster

+12

Shared registered address

Composite risk score26/100