DOSSIERS / LES CHERUBINS DE REZE
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Company dossier

LES CHERUBINS DE REZE

FRANCE · COMPANY · INCORPORATED 2017-07-26
KYBE ID: FR-830901104 · 830901104 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LES CHERUBINS DE REZE
fr_insee
830901104
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-07-26
fr_insee
56 RUE CHARLES RIVIERE, 44400 REZE
fr_insee
88.91A
fr_insee
3
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ANCA-MARIANA TAMASESCUactiveANNE JANINE SIMONE GENDRONactiveCAROLINE FLEURYactiveCENTRE DE PODOLOGIE DES LANDES DU CHENE CREUXdissolvedCLAUDE FAYETdissolvedELODIE CORINNE DOMINIQUE LEHUEDEactiveEmma SABRINA CHRISTA BretonactiveFLORENCE BROSSAUDactiveFLORENCE LAURE COLLINETactiveFLORENCE LE GUILLOUactiveJEANNE PERIERdissolvedJESSICA MARTINE CELINE MORICEdissolvedJOHANNA LASPOUGEASactiveJULIEN COURATINactiveJULIETTE BLANCHETactiveLAURENCE JOSIANE THERESE ROUSSELEAUactiveLES 3 CHENESdissolvedLOGATOMEdissolvedLUCIE COROLLERactiveMAEVA ROBINdissolved

+24 more

People with significant control

1 people
NameRoleFromSource
SOUMAIN SOULEYMANEPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 44 companies

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 BARR · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100