DOSSIERS / CHEVALIER
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Company dossier

CHEVALIER

FRANCE · COMPANY · INCORPORATED 2004-10-21
KYBE ID: 969500IPX0RPFQZYUS53 · 479142531 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CHEVALIER
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479142531
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dissolved
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Real-estate civil company (SCI)
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2004-10-21
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20 RUE LEONARD DE VINCI, 75016 PARIS
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

149 total

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

AGE CAPITALactiveAGRAdissolvedALEXANDRIE FLdissolvedALMA GAIAdissolvedALPINAdissolvedANAXA SERVICESdissolvedANISAdissolvedANTHURIUMdissolvedAP2 PARTICIPATIONSdissolvedARK INVESTdissolvedARMORIAL FRANCEdissolvedBAP 94dissolvedBRUNE INVESTdissolvedCADOGAN MATIGNONdissolvedCADOGAN REAUMURdissolvedCAMELIAdissolvedCHESTER MATIGNONdissolvedCHESTER ST JAMESdissolvedCIRCEdissolvedCOURCELLES CONSULTactive

+129 more

People with significant control

3 people
NameRoleFromSource
GANDARADirigeant—France registry
SEVEN 1Dirigeant—France registry
DOMINOS SERVICESPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 149 companies

Risk journey — why 12?

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