DOSSIERS / CHEESECAKE
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Company dossier

CHEESECAKE

FRANCE · COMPANY · INCORPORATED 2020-02-26
KYBE ID: FR-881895973 · 881895973 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CHEESECAKE
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881895973
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active
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Real-estate civil company (SCI)
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2020-02-26
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4 RUE CAJARC, 47000 AGEN
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68.20B
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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

3 people
NameRoleFromSource
INDYA ELIZABETH FORSTER-ROBERTSDirecteur—France registry
NICOLAS QUARANTADirecteur—France registry
ROMAIN DOMINIQUE BELMONTEDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100