DOSSIERS / SASU CHERGAT
← SearchExport PDF
Company dossier

SASU CHERGAT

FRANCE · COMPANY · INCORPORATED 2021-10-05
KYBE ID: FR-903883395 · 903883395 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
SASU CHERGAT
fr_insee
903883395
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-10-05
fr_insee
10 BD DUBOUCHAGE, 06000 NICE
fr_insee
68.32B
fr_insee
€5,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

CHERGAT HOLDINGfr_insee · 978108645 · active

Companies at this address

22 total
ADONISactiveCHERGAT HOLDINGactiveCHRISTIAN PAUIL PASCAL DUPUISdissolvedDNX SOLUTIONSdissolvedFLEUR DE SELactiveJEAN CLAUDE HAYESdissolvedJLCRdissolvedLES COMPTOIRS PHENICIENSdissolvedMALENA ELISABETH BERNALESdissolvedM-C RAS ALLARDdissolvedMICHEL LEBLONDdissolved[ND]activePATRICE COUDERCdissolvedPAULE COLOMBETdissolvedPAULETTE ROPERSdissolvedSARL ABEGONIAdissolvedSARL R D DdissolvedSC RICHARDdissolvedSERGE BERNARD BELLINdissolvedVLADIMIR OVCEARENCOdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
MOHAMED CHERGATPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100