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Company dossier

CHERYS

FRANCE · COMPANY · INCORPORATED 2016-02-15
KYBE ID: FR-818413239 · 818413239 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHERYS
fr_insee
818413239
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dissolved
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Limited liability company (SARL)
fr_insee
2016-02-15
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9 RUE FODERE, 06300 NICE
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56.30Z
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€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
Arthur Dimitri LagastactiveB.G. RESTAURATIONactiveCAVE ELIAactiveCHANTAL SEVERINE MOSCHETTOdissolvedCHOPARD YACHT DESINGdissolvedCLAUDE CHARLES MIGNAVALdissolvedCOMSIdissolvedCTIM LE NAUTICactiveDIANA ARBENINAactiveFODEREdissolvedJACQUELINE BEVALOTdissolvedKATERINA BORISOV PEEVAdissolvedKEIKOdissolvedLangba Jean-Paul Franck Aimé KAKOUactiveLE NAUTICactiveLE PORTdissolvedLES 2 FRANGINSdissolvedLES GARCONSdissolvedLIESBETH DUJARDINactiveMAURICE ANTOINE FERRANTIdissolved

+17 more

People with significant control

1 people
NameRoleFromSource
KARIM LOUKILPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100