DOSSIERS / CHEESE NAN 3
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CHEESE NAN 3

FRANCE · COMPANY · INCORPORATED 2022-11-23
KYBE ID: FR-921626289 · 921626289 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CHEESE NAN 3
fr_insee
921626289
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-11-23
fr_insee
1 BD CLEMENCEAU, 38100 GRENOBLE
fr_insee
56.10C
fr_insee
6
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ALBERT DOMINGUEZ ARASAdissolvedALINE DEMBAactiveANDRE BARNIERdissolvedANNE MARIE BODOdissolvedANNIE PAULE CORRENOdissolvedCHRISTINE ANDREE BEUGNETdissolvedCORINNE SAURATdissolvedEDUARD FONT JUNYENTdissolvedFAMILY TACOSdissolvedFRANCOISE BUFFETdissolvedFRANCOISE JACQULINE JACQUELINE CHAULON BIOUdissolvedGWANAELLE PERENNESdissolvedJACQUES PIERRE RENE GUMBAUdissolvedJEAN JULES TOUBOULdissolvedL'ANTALYAdissolvedLAURENCE CHAPERONdissolvedMAGALIE OZILdissolvedMARILYN PAULINE CHARLOTTE LEGERdissolvedMARTINE PUIGPINOSactiveM.Y SOCIETEdissolved

+17 more

People with significant control

1 people
NameRoleFromSource
AMINE OUAFIKPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 37 companies

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 (CHEESE NAN 2 · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100