DOSSIERS / LES CHERUBINS DE LA VERRIERES
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Company dossier

LES CHERUBINS DE LA VERRIERES

FRANCE · COMPANY · INCORPORATED 2019-08-29
KYBE ID: FR-853440303 · 853440303 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LES CHERUBINS DE LA VERRIERES
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853440303
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dissolved
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Limited liability company (SARL)
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2019-08-29
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2 AV DES NOES, 78320 LA VERRIERE
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88.91A
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3
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SOUMAIN SOULEYMANEPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 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 VERNEUIL · dissolved · name-sim 0.59) — 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