DOSSIERS / CHEESE
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Company dossier

CHEESE

FRANCE · COMPANY · INCORPORATED 2023-03-22
KYBE ID: FR-949931067 · 949931067 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CHEESE
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949931067
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active
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Simplified joint-stock company (SAS)
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2023-03-22
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44 RUE des Vinaigriers, 75010 Paris
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70.22Z
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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

56 total

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

ABDEL AZIZ BELGUENDOUZdissolvedAdèle boudolactiveALAN DE GROOTEdissolvedALFRED ARMAND MOPSIKdissolvedASS LE TEMPS LIBRE COMMUNICATIONactiveAURELIE CHEVALLIERactiveAURELIEN RALLISactiveCHARLES NAWAWIactiveCHRISTIAN FAYOLactiveCLELIE MARIE APPOLINE GAUMEactiveEKATERINA PHILIPOVA HADJIPETKOVAactiveEMMA ALFONSIactiveERIC ANDRE ROBERT HALLEYactiveETABLISSEMENTS GUIARDdissolvedFRANCOIS DEVAUCHELLEactiveFREDERIC AMERICO* NUNES DA SILVAdissolvedFREDERIC ATLANactiveGIULIAdissolvedHannah Le GendredissolvedHOLY FLIP SPIRIT (S)dissolved

+36 more

People with significant control

1 people
NameRoleFromSource
Grégoire Gérard Michel PICARDPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100