DOSSIERS / CHEVALIER SERVICES GMBH
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Company dossier

Chevalier Services GmbH

GERMANY · COMPANY
KYBE ID: DE-R1402_HRB14556 · R1402_HRB14556 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 22Risk signals 2Sources

Key facts

dissolved
Chevalier Services GmbH
de
R1402_HRB14556
de
dissolved
de
St. Töniser Straße 84, 47803 Krefeld.
de

Connections

22 links
Shared operator — likely the same administrator
Pagoo Sell Point GmbHShared registered address · 7 share thisRoyal TS Beteiligungs GmbHShared registered address · 7 share thisChevalier Services GmbHShared registered address · 7 share thisGalaxia Call LimitedShared registered address · 7 share thisRoyal TS Immobilien- & Grundstücksverwaltungs GmbHShared registered address · 7 share thisdie fleissigen ameisen GmbHShared registered address · 7 share thisCity Bäckerei UG (haftungsbeschränkt)Shared officer / director · 8 share thisTS Gastro Service Dortmund GmbHShared officer / director · 8 share thiscrowd21 UG (haftungsbeschränkt)Shared officer / director · 8 share thisSuppe & Brot Krefeld UG (haftungsbeschränkt)Shared officer / director · 8 share thisSuppenküche & Management GmbHShared officer / director · 8 share thisChevalier Sicherheitsdienst GmbHShared officer / director · 8 share thisSuppe & Brot Duisburg UG (haftungsbeschränkt)Shared officer / director · 8 share thisRoyal TS Beteiligungs GmbHShared officer / director · 11 share thisRoyal TS Beteiligungs GmbHShared officer / director · 11 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 22 — full graph via /v1/entities/DE-R1402_HRB14556/network.

People with significant control

3 people
NameRoleFromSource
Matthias Johann RebensteinAuthorized representative—Germany registry
Wilfried OttenAuthorized representative—Germany registry
Wilfried : Ottenofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Chevalier Services GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100