DOSSIERS / JEAN-LUC CHEVALIER, CHRISTIAN CHALVET, BLANDINE CASULA, NOTAIRES ASSOCIES.
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JEAN-LUC CHEVALIER, CHRISTIAN CHALVET, BLANDINE CASULA, NOTAIRES ASSOCIES.

FRANCE · COMPANY · INCORPORATED 1980-07-21
KYBE ID: FR-319213815 · 319213815 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JEAN-LUC CHEVALIER, CHRISTIAN CHALVET, BLANDINE CASULA, NOTAIRES ASSOCIES.
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319213815
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dissolved
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Professional LLC (SELARL)
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1980-07-21
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6 RUE AUGUSTE, 30000 NIMES
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69.10Z
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10
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€82,008
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
BC HOLDINGdissolvedCHRISTIAN CHALVETactiveCM HOLDINGactiveEL VINTHOdissolvedFRANCOIS GOUJONdissolvedFRANCOIS POUDEVIGNEdissolvedINDIVISION PICHON VAUCLAREdissolvedINDIVISION PICHON VAUCLAREdissolvedJEAN LUC CHEVALIERactiveJLC-DC HOLDINGdissolvedMAURICE FARAUDdissolvedMICHEL ALAUXdissolvedOFFICE DU TOURISMEdissolvedRENEE JEANNE CASTILLONdissolvedSAINT AUGUSTINdissolvedSAINT AUGUSTIN IIdissolvedSAINT AUGUSTIN IIIdissolvedSCI 6 RUE AUGUSTEdissolvedSYNDICAT D INITIATIVEdissolved

People with significant control

3 people
NameRoleFromSource
BLANDINE JEANNE HUGUETTE CASULAPrésident—France registry
CHRISTIAN CHALVETPrésident—France registry
JEAN LUC CLAUDE ANTOINE CHEVALIERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100