DOSSIERS / CHERKA
← SearchExport PDF
Company dossier

CHERKA

FRANCE · COMPANY · INCORPORATED 2016-06-24
KYBE ID: FR-821156833 · 821156833 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHERKA
fr_insee
821156833
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-06-24
fr_insee
58 BD BARBES, 75018 PARIS
fr_insee
00.00Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ALLAS PRODUCTIONSactiveAMAR BENTEBOULAdissolvedANTOINETTE MICHELINE LEBAILLLYactiveARMAND-JOSEPH JEAN TRISTAN DOCQUINdissolvedBEKIR HARPUTLUdissolvedBERENOV DECORATIONdissolvedCERANIdissolvedCHARLES BERNARD RIZZUTOdissolvedCHRISTOPHE ALEXANDRE DOCQUINactiveCOGERADdissolvedEXPERTINEdissolvedGARRUS BAYRAKCIOGLUdissolvedHAZE & ATTARdissolvedHSTY26dissolvedHYOSAL 26dissolvedKAMEL ECH-CHEIKHdissolvedKASAdissolvedKHALED ABOU ARABactiveLAMBATdissolvedL'AUTRE STUDIOdissolved

+22 more

People with significant control

2 people
NameRoleFromSource
CHERIF BencharifDirigeant—France registry
KARINA BencharifDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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