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Company dossier

STEPHANE CHERKI N CO

FRANCE · COMPANY · INCORPORATED 2013-05-03
KYBE ID: FR-792848764 · 792848764 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSTEPHANE CHERKI N CO

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Registration792848764

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Statusdissolved

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TypeCivil company

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Incorporated2013-05-03

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Registered address34 AV DE LA LIBERTE, 06360 EZE

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Industry68.20B

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Share capital€300

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

ALICE A L'EZEdissolved ANDRES MIGUEL STILESdissolved BCCSactive BEAULIEU AZURdissolved EZE IMMOBILIER INTERNATIONALdissolved FRANCESCO UBALDIactive MAIRESETCITOYENS.FRactive MIDI SOLEILdissolved PAULE PROTTEAUactive PETAL-BAYactive SARL LES CEDRES LE PATRIMOINEdissolved SCI EZE PRESTIGEdissolved SCMBdissolved STRAND SURFACESdissolved

People with significant control

2 people

Name	Role	From	Source
NATHALIE ODILE GUERIN	Directeur	—	France registry
STEPHANE FABRICE JOSEPH CHERKI	Directeur	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (STEPHANE CHERKI CONSEILS · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100