DOSSIERS / CHERQUI PATRIMOINE
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Company dossier

CHERQUI PATRIMOINE

FRANCE · COMPANY · INCORPORATED 2020-08-25
KYBE ID: FR-888337631 · 888337631 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
CHERQUI PATRIMOINE
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888337631
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dissolved
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Real-estate civil company (SCI)
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2020-08-25
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113 RUE RAYMOND RECOULY, L'ATRIUM - P.A. GAROSUD, 34070 MONTPELLIER
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68.20B
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
HMCShared registered address · 4 share thisSCCV ANGIEShared registered address · 4 share thisSCCV CANALETTOShared registered address · 4 share thisLYNX PROMOTIONShared officer / director · 8 share thisRAFAShared officer / director · 8 share thisADRENALINA EVENTSShared officer / director · 8 share thisHMCShared officer / director · 8 share thisCONCEPT.IMMOShared officer / director · 8 share thisM2B PATRIMOINEShared officer / director · 8 share thisLES VILLAS MALAGAShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
MICHAEL CHARLES CHERQUIDirecteur—France registry
HMCDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (M2B PATRIMOINE · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100