DOSSIERS / CHERIF MULTI SERVICES
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Company dossier

CHERIF MULTI SERVICES

FRANCE · COMPANY · INCORPORATED 2024-05-31
KYBE ID: FR-928201169 · 928201169 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CHERIF MULTI SERVICES
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928201169
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active
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Limited liability company (SARL)
fr_insee
2024-05-31
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17 RUE Lucien Aubert, 44100 Nantes
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81.21Z
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€180
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Oumar CherifPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100