DOSSIERS / CHERUBIN C G SASU
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Company dossier

CHERUBIN C G SASU

FRANCE · COMPANY · INCORPORATED 2017-04-25
KYBE ID: FR-829239185 · 829239185 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CHERUBIN C G SASU
fr_insee
829239185
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2017-04-25
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BASSE GONDEAU, 97232 LE LAMENTIN
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43.99C
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADELINE FLORENCE CLERIMAdissolvedAMFM ASSOCIATION MARTINIQUAISE DE FITNESS ET DE MUSCULATIONactiveANTILLES TELEPHONEdissolvedARLETTE CONSTANCE BALYdissolvedARPADactiveARTHUR JEAN-CHARLES JEAN -CHARLES CHERUBINdissolvedASS ARTISTISTIQUE CULTURELLE SPORTIVE DE BASSE GONDEAU TCHIE-CAMPECHE LAMENTINactiveASS MARINS PECHEURS LAMENTINOISactiveASSOC COLLECT OUVR DU BATIMdissolvedASSOCIATION COUP DE POUCE A L'AUTONOMIE ET A LA DIGNITE DES PERSONNES (ACPAD)dissolvedASSOC LES CHRYSOLITESactiveASSOC STARTER INSERTIONactiveBRUNO EDITH BERNARDdissolvedCARAIBES CHARCUTERIEactiveCERCLE MESS DU RSMAMactiveCFCB GROUPEMENT INTERET ECONOMIQUEdissolvedchristelle cadetteactiveCHRISTIAN CAUPENNEdissolvedCHRISTIANE SAVONdissolvedCLAUDIE THERESE CHARLETdissolved

+76 more

People with significant control

1 people
NameRoleFromSource
GUYBERT ANTOINE CHERUBINPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 96 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100