DOSSIERS / CHEEESE
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Company dossier

CHEEESE

FRANCE · COMPANY · INCORPORATED 2022-03-16
KYBE ID: FR-911401693 · 911401693 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CHEEESE
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911401693
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active
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Simplified joint-stock company (SAS)
fr_insee
2022-03-16
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26 RUE des Plantes, 75014 Paris
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74.20Z
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€2,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABIGA L ALIX ELSA SALLESdissolvedAGNES PASCALE GABRIELLIactiveALAIN SCHLESINGUERactiveANDRE QUEFFURUSdissolvedANGE LEON CYRILE KAMSSEU FOTSO KOMactiveANNA KLOSSOWSKIactiveANNA OUTYdissolvedANNE GAELLE MARIE DELACOURdissolvedARMANDO MORALESdissolvedASS EURO TEMPS DANSEactiveBARBRO ANDERSSONdissolvedCATHERINE CLARA RABINOVITCHactiveCLAIRE ELISE LAVIELLEdissolvedCORINNE SARAH LEBLONDdissolvedDAMIEN BONNARDactiveDANIEL WALCKERdissolvedDAVID ALEXIS JARREactiveDELPHINE BURGARTactiveDIT SURVAGE LEOPOLD STURWAGEdissolvedDU BOUT DU MONDEdissolved

+61 more

People with significant control

2 people
NameRoleFromSource
AVA Du ParcDirecteur général délégué—France registry
JULIEN MignotPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 81 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100