DOSSIERS / CHERIET
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Company dossier

CHERIET

FRANCE · COMPANY · INCORPORATED 2022-06-09
KYBE ID: FR-914368345 · 914368345 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHERIET
fr_insee
914368345
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dissolved
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Real-estate civil company (SCI)
fr_insee
2022-06-09
fr_insee
332 RUE LECOURBE, 75015 PARIS
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

ADESIDEESdissolvedAGILE & PROactiveAlban RuggieroactiveALEXANDRE SABOT DE MEAUSSEdissolvedAlicia FERRETactiveALIVAdissolvedASSOCIATION POPULATION ECONOMIEdissolvedASSOCIATION POUR LE RAYONNEMENT DES ORGUES ARISTIDE CAVAILLE-COLL DE L'EGLISE SAINT-SULPICE, A PARISactiveAUDREY BAILLEUXdissolvedCATLIN S AdissolvedCEFODIPactiveCEGEOdissolvedCELIA CHENactiveCFG CONSULTINGactiveCOLLECTIF ADAPTactiveCOPR 332 RUE LECOURBE 75015 PARISactiveELISABETH BAISINdissolvedELISABETH MERCIERdissolvedEMILIO POUTAYdissolvedEURO CONCEPT CHRactive

+57 more

People with significant control

2 people
NameRoleFromSource
FAYCAL CherietDirigeant—France registry
ZOUHIR CherietDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 77 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

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