DOSSIERS / CK CHERIFI
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Company dossier

CK CHERIFI

FRANCE · COMPANY · INCORPORATED 2024-10-11
KYBE ID: FR-933518763 · 933518763 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CK CHERIFI
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933518763
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active
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Simplified joint-stock company (SAS)
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2024-10-11
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39 BD Galliéni, 92390 Villeneuve-la-Garenne
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43.99B
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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

88 total

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

5MSIC.COMdissolvedABDEL KADER BACHARIactiveABDERREZAK BENAOUDIAdissolvedABS CORPORATIONactiveAGHILES AIT MAMARactiveANIS KERROUCHEdissolvedAomar AIT MIMOUNactiveARAFET CHAOUAdissolvedBARBER BY ARIactiveBelaid SAICHIdissolvedB IMMOdissolvedCHANEZ BOUDRAHAMactiveCHIMNI HLDdissolvedCindy LUBINactiveCYRILLE EKOSSO NJOHdissolvedDIDIETTE MELINA BOUNGOU MPELEactiveDIGITAL4YOUdissolvedDJOU NAIL'S & BEAUTYactiveDOUNIA AIBECHEdissolvedEB INVESTdissolved

+68 more

People with significant control

1 people
NameRoleFromSource
Hocine CHERIFIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 88 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

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