DOSSIERS / CHERIBERRY
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Company dossier

CHERIBERRY

FRANCE · COMPANY · INCORPORATED 2017-03-24
KYBE ID: FR-828570689 · 828570689 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CHERIBERRY
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828570689
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dissolved
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Simplified joint-stock company (SAS)
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2017-03-24
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19 AV EMILE DESCHANEL, 75007 PARIS
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47.91B
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
A A FINEVALdissolvedBERRAGRI SCdissolvedCIELLEdissolvedCOMPAGNIE BERRICHONNE D'INVESTISSEMENTdissolvedDAVID WILNERactiveFIROZ GHANTYactiveGILLES NAUDETdissolvedIRACEMA TREVISAN CARNEIROactiveJEAN LAURENT PEDINIELLIdissolvedJEAN ROGER NASICAdissolvedJ JAY JEROMEactiveLAMINE SALEHactiveLAURENT VIOLETdissolved[ND]dissolved[ND]dissolvedPHILIPPINE BOUCHARDactivePIERRE CALVETdissolvedSAJJAD KHAN MALIKdissolvedSCEA DE LA CHARNAYEdissolvedSCEA LE COLOMBIERdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
PHILIPPINE CHARLOTTE AUGUSTINE BouchardPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100