DOSSIERS / CHEVALIER SERVICES GMBH
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Company dossier

Chevalier Services GmbH

GERMANY · COMPANY
KYBE ID: DE-R1504_HRB15035 · R1504_HRB15035 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
Chevalier Services GmbH
de
R1504_HRB15035
de
dissolved
de
St. Töniser Straße 84, 47803 Krefeld.
de

Connections

16 links
Shared operator — likely the same administrator
die fleissigen ameisen GmbHShared registered address · 7 share thisRoyal TS Beteiligungs GmbHShared registered address · 7 share thisChevalier Services GmbHShared registered address · 7 share thisPagoo Sell Point GmbHShared registered address · 7 share thisRoyal TS Immobilien- & Grundstücksverwaltungs GmbHShared registered address · 7 share thisGalaxia Call LimitedShared registered address · 7 share thisChevalier Services GmbHShared officer / director · 11 share thisUBP Lagerei, Logistik und Transporte GmbHShared officer / director · 11 share thisRoyal TS Beteiligungs GmbHShared officer / director · 11 share thisChevalier Sicherheitsdienst GmbHShared officer / director · 11 share thisRoyal TS Beteiligungs GmbHShared officer / director · 11 share thisdie fleissigen ameisen GmbHShared officer / director · 11 share thisCHEVALIER Inkasso- und Forderungsschutz UG (haftungsbeschränkt)Shared officer / director · 11 share thisRoland Events GmbHShared officer / director · 11 share thisRoyal TS Immobilien- & Grundstücksverwaltungs 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 16 — full graph via /v1/entities/DE-R1504_HRB15035/network.

People with significant control

1 people
NameRoleFromSource
Wilfried OttenAuthorized representative—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