DOSSIERS / CHEESE NAN LJ94
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Company dossier

CHEESE NAN LJ94

FRANCE · COMPANY · INCORPORATED 2024-08-07
KYBE ID: FR-931450308 · 931450308 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CHEESE NAN LJ94
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931450308
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active
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Simplified joint-stock company (SAS)
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2024-08-07
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3 RUE Baudin, 94200 Ivry-sur-Seine
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56.10C
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ASSOCIATION FAMILIALE CECILE ET LOUIS RAKOTOMALALAactiveASSOCIATION SPORTIVE MALGACHE D'AVENIR DANS DIVERS ACTIVITESactiveCHIKEN S'QUAREdissolvedCL FOODdissolvedCONNECT FIBRESdissolvedDOCUMENT'AIR LIBREactiveHELIMA ARBIAdissolvedHOCINE ABAHRIdissolvedINSTITUT MEIZHUdissolvedJINYUN NAILSactiveKAZactiveKOK LYactiveKOUCEILA ZIANIactivemd kamrul kaziactiveMialy Tantely AndriamampandrydissolvedMohand KhellafiactiveMokhmad Salakh Iless Khoumidovactive[ND]dissolved[ND]activeOLIVIER JEAN BOUTTEactive

+9 more

People with significant control

1 people
NameRoleFromSource
Lucie GUERINPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

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