DOSSIERS / ALINA LOANA CHERCIU - GHITA
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Company dossier

Alina Loana CHERCIU - GHITA

FRANCE · COMPANY · INCORPORATED 2025-01-30
KYBE ID: FR-940283955 · 940283955 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Alina Loana CHERCIU - GHITA
fr_inpi
940283955
fr_inpi
active
fr_inpi
2025-01-30
fr_inpi
14 RUE des Sablons, 75016 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

407 total

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

16 MESURESactiveAGROFIdissolvedAKEENdissolvedALAIN BENASSAYAGdissolvedALAIN EDREIdissolvedALBERT ANGELdissolvedALISON VIRGILE RENAUDactiveAMINA GOMRIactiveANDRE DETTINGERactiveANGELICA RIOdissolvedAPEXESdissolvedAUTAJAR ADVICEactiveBARELactiveBBM INVESTdissolvedBEKMAdissolvedBERNADETTE HERRIAU BOULANGERactiveBERNARD COTTEdissolvedBERNARD JACQUES DENTAUDdissolvedBETHSABEE BENADONdissolvedB G TWOactive

+387 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 407 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100