DOSSIERS / SARL CHEVALLIER
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Company dossier

SARL CHEVALLIER

FRANCE · COMPANY · INCORPORATED 1983-12-22
KYBE ID: FR-328631783 · 328631783 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SARL CHEVALLIER
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328631783
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dissolved
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Limited liability company (SARL)
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1983-12-22
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RUE DE COURGIS, MONTALLERY, 89290 VENOY
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01.61Z
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€43,158
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
TOMMY JEAN ANDRE CHEVALLIERPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SC TOMMY CHEVALLIER · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100