DOSSIERS / CHERINE DRIVE
← SearchExport PDF
Company dossier

CHERINE DRIVE

FRANCE · COMPANY · INCORPORATED 2024-03-25
KYBE ID: FR-987761673 · 987761673 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

active
CHERINE DRIVE
fr_insee
987761673
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-03-25
fr_insee
23 RUE Henri Poincaré, 75020 Paris
fr_insee
49.32Z
fr_insee
€500
fr_insee

Connections

16 links
Shared operator — likely the same administrator
GALINA ALEXEYENKO CHIPILOVAShared registered address · 8 share this[ND]Shared registered address · 8 share thisH MOBILITIESShared registered address · 8 share thisHEDI SEFFAJShared registered address · 8 share thisKARINA KARIMA HUCINShared registered address · 8 share thisNOMADE'S LAND LES CHANTS DE L'ARTShared registered address · 8 share thisTAHIANA RATSIMIVONYShared registered address · 8 share thisPACA PLACOShared officer / director · 10 share thisA.G. EXPERTShared officer / director · 10 share thisGHARBIShared officer / director · 10 share thisPACA PLACKShared officer / director · 10 share thisAGS CARSShared officer / director · 10 share thisVA VELOCEShared officer / director · 10 share thisREPAR EXPRESSShared officer / director · 10 share thisGB. ETANCHEITE RENOVATIONShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 16 — full graph via /v1/entities/FR-987761673/network.

People with significant control

1 people
NameRoleFromSource
Walid GHARBIPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100