DOSSIERS / CHEVA
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Company dossier

CHEVA

FRANCE · COMPANY · INCORPORATED 2026-01-30
KYBE ID: FR-100465160 · 100465160 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
CHEVA
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100465160
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active
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Real-estate civil company (SCI)
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2026-01-30
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3 AV Victor Hugo, 94160 Saint-Mandé
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68.20B
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€1,000
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Connections

8 links
Shared operator — likely the same administrator
JD CONSEIL & NEGOCIATIONShared officer / director · 9 share thisLES3D INVESTShared officer / director · 9 share thisLES 3 DShared officer / director · 9 share thisLES 3D FONCIEREShared officer / director · 9 share thisNIELShared officer / director · 9 share thisLES 3 D DEPOTShared officer / director · 9 share thisSCI D8Shared officer / director · 9 share thisMONDIAL DISTRIBShared officer / director · 9 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.

People with significant control

2 people
NameRoleFromSource
Lauren MellulDirecteur—France registry
Jordan DrayMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100