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Company dossier

LES CHERUBINS D'ITTENHEIM

FRANCE · COMPANY · INCORPORATED 2016-08-03
KYBE ID: FR-821617511 · 821617511 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameLES CHERUBINS D'ITTENHEIM

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Registration821617511

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2016-08-03

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Registered address16 RTE DE PARIS, 67117 ITTENHEIM

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Industry88.91A

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Employees3

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Share capital€5,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

ALU DESIGNdissolved ARSEN BARSEGHYANactive AUTO PRIMEdissolved CCJACK'Sdissolved CHICKEN PLANETdissolved CHIC'N BEEFdissolved CLAUDINE MADELEINE ZEMBactive COVERING AUTOMOBILEdissolved DUARTE CHAUFFAGE SANITAIRE ELECTRICITEdissolved FAST CHICKENactive [ND]dissolved [ND]dissolved [ND]active [ND]dissolved POMPES FUNEBRES REGION ALSACEdissolved SCHWARTZ LEATHERdissolved SOCIETE TOUS TRAVAUX CONSTRUCTIONdissolved YANNICK STAHLdissolved

People with significant control

1 people

Name	Role	From	Source
SOUMAIN SOULEYMANE	Président	—	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 DE VENDENHEIM · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100