DOSSIERS / CHERYCO
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Company dossier

CHERYCO

FRANCE · COMPANY · INCORPORATED 2025-03-12
KYBE ID: FR-941808065 · 941808065 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CHERYCO
fr_insee
941808065
fr_insee
active
fr_insee
Civil-law company / interest grouping
fr_insee
2025-03-12
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1 RUE DE LA POINTE DES PERES, 97229 TROIS ILETS
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68.32A
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€5
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CHRISTIAN CHERYDirecteur—France registry
CHANTAL CHERYMembre du directoire—France registry
CHARLES CHERYMembre du directoire—France registry
CLEMENT CHERYMembre du directoire—France registry
MARIE ALEXANDRE-ALEXISMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

CHANTAL CHERY (officer) matches PEP Chantal Chery — Q66500250. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100