DOSSIERS / CHECKA
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Company dossier

CHECKA

FRANCE · COMPANY · INCORPORATED 2013-05-30
KYBE ID: FR-793284803 · 793284803 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CHECKA
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793284803
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dissolved
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Limited liability company (SARL)
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2013-05-30
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DERRIERE MOUTIER, ZA, 51390 GUEUX
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64.20Z
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€4,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HERVE BERNARD ROGIERPrésident—France registry
KATIA DEBROUWERPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100