DOSSIERS / LES CHERUBINS D'ERGERSHEIM
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Company dossier

LES CHERUBINS D'ERGERSHEIM

FRANCE · COMPANY · INCORPORATED 2015-09-09
KYBE ID: FR-813295656 · 813295656 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES CHERUBINS D'ERGERSHEIM
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813295656
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-09-09
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3 IMP DU CHATEAU, 67120 ERGERSHEIM
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88.91A
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6
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SOUMAIN SOULEYMANEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LES CHERUBINS D'ITTENHEIM · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100