DOSSIERS / CHERGAT HOLDING
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Company dossier

CHERGAT HOLDING

FRANCE · COMPANY · INCORPORATED 2023-07-28
KYBE ID: FR-978108645 · 978108645 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 4Risk signals 2FinancialsSources

Key facts

active
CHERGAT HOLDING
fr_insee
978108645
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active
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Simplified joint-stock company (SAS)
fr_insee
2023-07-28
fr_insee
10 BD Dubouchage, 06000 Nice
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66.30Z
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€1,000
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May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SASU CHERGATfr_insee · 903883395 · dissolved

Companies at this address

22 total
ADONISactiveCHRISTIAN PAUIL PASCAL DUPUISdissolvedDNX SOLUTIONSdissolvedFLEUR DE SELactiveJEAN CLAUDE HAYESdissolvedJLCRdissolvedLES COMPTOIRS PHENICIENSdissolvedMALENA ELISABETH BERNALESdissolvedM-C RAS ALLARDdissolvedMICHEL LEBLONDdissolved[ND]activePATRICE COUDERCdissolvedPAULE COLOMBETdissolvedPAULETTE ROPERSdissolvedSARL ABEGONIAdissolvedSARL R D DdissolvedSASU CHERGATdissolvedSC RICHARDdissolvedSERGE BERNARD BELLINdissolvedVLADIMIR OVCEARENCOdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
Mohamed CHERGATPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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

Filed accounts

1 year
YearRevenueNet incomeTotal assetsEmployees
2024—€-5,670€70,630—
From official financial statements filed with the registry.