DOSSIERS / CHEEKY MONKEYS
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CHEEKY MONKEYS

FRANCE · COMPANY · INCORPORATED 2019-05-24
KYBE ID: FR-851035964 · 851035964 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHEEKY MONKEYS
fr_insee
851035964
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-05-24
fr_insee
472 RUE DE LA LEYSSE, 73000 CHAMBERY
fr_insee
68.20A
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

88 total

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

ABRIES EXPLOITATIONactiveALBATROS EGdissolvedALCATEL RESEAUX ENTREP SAVOIE MT BLANCdissolvedB AND G 1dissolvedBOXMAX EYBENSactiveBOXMAX GRENOBLEdissolvedBOXMAX MARSEILLEdissolvedBOXMAX SAINT ETIENNEdissolvedCAP FERRET EXPLOITATIONactiveCAYEUX EXPLOITATIONdissolvedDEVOLUY EXPLOITATIONdissolvedDOMAINE DE FONTENELLESdissolvedEGS CAMI REAL SEJOURSdissolvedEGS LE TEICH EXPLOITATIONdissolvedEURO ALTIPORTdissolvedEURO ARVESdissolvedEURO CANDIEdissolvedEURO D'HIVERdissolvedEURO GRAND SUDdissolvedEUROGROUPdissolved

+68 more

People with significant control

1 people
NameRoleFromSource
RICHARD ROBERT MITCHELL GREENPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 88 companies

high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100