DOSSIERS / MARY CHERRY
← SearchExport PDF
Company dossier

MARY CHERRY

FRANCE · COMPANY · INCORPORATED 2013-02-11
KYBE ID: FR-791047418 · 791047418 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MARY CHERRY
fr_insee
791047418
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2013-02-11
fr_insee
781 AV DE MONSIEUR TESTE, 34070 MONTPELLIER
fr_insee
10.71D
fr_insee
0
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
aubin TribuiltactiveBASTIEN THOMAS CORENTIN LARCHERactiveBENJAMIN ROBERTdissolvedBULUKU MATUMAdissolvedCARLA ALEXANDRA KARINE LECLERCactiveCHRISTIANE MIRAdissolvedDANIEL MICHEL BERDEUdissolvedEMILE IVANEZdissolvedGUILLAUME GRANGEactiveHAKIM HOCINEactiveJACKIE LORIAdissolvedJEAN-JACQUES JEAN JACQUES LASRYdissolvedJEAN NICKY NICKY JEAN LEBAIRdissolvedKARIM NIARATactiveKELLY THERESE LYDIA HINIactiveLE CHILL 974activeMARC CHARLES FLAVIERdissolvedMARTINE SENGdissolvedMATHILDE MARIE ISABELLE DUBOISactiveMehdi Ibrahim Houir Alamiactive

+16 more

People with significant control

3 people
NameRoleFromSource
MARIE JULIA RENEE GODOFFEDirecteur général délégué—France registry
ALEXANDRE CENS LE QUEREPrésident du conseil d'administration—France registry
ALEXANDRE LE QUEREPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100