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Company dossier

CHERIF

FRANCE · COMPANY · INCORPORATED 2020-09-23
KYBE ID: FR-889211967 · 889211967 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameCHERIF

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Registration889211967

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2020-09-23

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Registered address2 AV LEON BLUM, 93140 BONDY

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

ABDELKADER CHERIFdissolved BOULANGERIE PATISSERIE REUNIESdissolved BOUMEDIENE MADANIdissolved GNAPODA MARIE-CLAIRE SOLOUdissolved JEAN PRINCE DESTY JEAN PRINCE DESTY NTOUNTAdissolved KHOUMBA SACKOdissolved KMS TRANSPORTS VTCactive LILIA AMMIALIdissolved MAMADOU SACKOdissolved [ND]active [ND]active [ND]active Tiguidé CAMARAdissolved

People with significant control

3 people

Name	Role	From	Source
MYRIAM CHERIF	Directeur	—	France registry
ABDELKADER CHERIF	Membre du directoire	—	France registry
ADAM CHERIF	Membre du directoire	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CHERIF · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100