DOSSIERS / BACHES CHEVALIER
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Company dossier

BACHES CHEVALIER

FRANCE · COMPANY · INCORPORATED 2002-07-03
KYBE ID: FR-329462501 · 329462501 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BACHES CHEVALIER
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329462501
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dissolved
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Simplified joint-stock company (SAS)
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2002-07-03
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RUE MARIE CURIE, ZI DE MITRY COMPANS, 77290 MITRY-MORY
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13.92Z
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10
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€40,412
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BRUNO CHEVALIERPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CHEVALIER · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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