DOSSIERS / CHEVALIER CONSTRUCTION COSGES
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Company dossier

CHEVALIER CONSTRUCTION COSGES

FRANCE · COMPANY · INCORPORATED 1989-11-22
KYBE ID: FR-349489617 · 349489617 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CHEVALIER CONSTRUCTION COSGES
fr_insee
349489617
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1989-11-22
fr_insee
2012-02-24
fr_insee
39140 COSGES
fr_insee
43.99C
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ANDRE GUYONdissolvedANDRE MICHEL CLEMENT VERNAYdissolvedANNIE PELISSARDdissolvedCARLES-LACROIX SARLdissolvedCENTRE EST DRAINAGEdissolvedCHARLES BOURGEOISdissolvedCHARLES THIBERTdissolvedCLAUDE TETONdissolvedCOMITE RURAL ANIMATION DE COSGESactiveCOOPERATIVE FROMAGEREdissolvedDANIELLE JEANTETdissolvedDOMINIQUE PELLETIERdissolvedFRANCOISE JASMINE MA COLASdissolvedGERARD BERODIERdissolvedJEAN FRANCOIS ABTdissolvedJEAN POUILLARDactiveJOSIANE CHATOTdissolvedLAURENT VERNAYactiveLYDIE ANNE AMELIE POUILLARDdissolvedMARCEL CHEVROTdissolved

+9 more

People with significant control

1 people
NameRoleFromSource
JEAN-MARC CHEVALIERAdministrateur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-MARC CHEVALIER (officer) matches PEP Jean-Marc Chevalier — Q66500626. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off