DOSSIERS / EARL CHEVALIER
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Company dossier

EARL CHEVALIER

FRANCE · COMPANY · INCORPORATED 1991-02-21
KYBE ID: FR-380939892 · 380939892 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
EARL CHEVALIER
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380939892
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dissolved
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Civil company
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1991-02-21
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LANDERIEN, 29550 PLONEVEZ-PORZAY
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01.11Z
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1
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€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-YVES CHEVALIERPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CHEVALIER · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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