DOSSIERS / FINANCIERE CHEVERNY
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Company dossier

FINANCIERE CHEVERNY

FRANCE · COMPANY · INCORPORATED 2018-07-17
KYBE ID: FR-841068166 · 841068166 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FINANCIERE CHEVERNY
fr_insee
841068166
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-07-17
fr_insee
9 PL Marie - Jeanne Bassot, 92300 Levallois-Perret
fr_insee
82.11Z
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1
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€2,482,100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ABO COSMETIQUESactiveASTELLAS PHARMAactiveBESPOKEactiveCEGEDISdissolvedDATS'UPactiveDECORTIAT ESTELLEactiveDURACELLdissolvedDURACELL FRANCEdissolvedENET - INVESTdissolvedEXPERTISES GALTIERactiveFRANCK THOMAS FORMATIONactiveGALTIER ETUDES EN BATIMENTdissolvedGALTIER EXPERTISE ENVIRONNEMENTdissolvedGALTIER VALUATIONdissolvedGILLETTE ECRITUREdissolvedGROUPE GILLETTE FRANCEdissolvedGROUPE MARIE CLAIREactiveHOLDING EVELYNE PROUVOSTdissolvedIFS FRANCEactiveIMMOBILIERE BIDAUTactive

+32 more

People with significant control

2 people
NameRoleFromSource
COSMETICS INVEST PMEDirecteur général délégué—France registry
MARIE CLAIRE BEAUTY GROUPPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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