DOSSIERS / SARL CHEVALLIER
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SARL CHEVALLIER

FRANCE · COMPANY · INCORPORATED 1994-07-29
KYBE ID: FR-397920141 · 397920141 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 20Risk signals 3FinancialsSources

Key facts

dissolved
SARL CHEVALLIER
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397920141
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dissolved
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Limited liability company (SARL)
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1994-07-29
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ZONE D'ACTIVITE DU PETIT GUE, 49440 ANGRIE
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43.99C
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20
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€200,100
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Connections

20 links
Shared operator — likely the same administrator
SCI DU PETIT GUEShared registered address · 6 share thisSOCIETE NOUVELLE BAUDOUINShared registered address · 6 share thisERIC BRAUDShared registered address · 6 share thisSARL CANDECOShared registered address · 6 share thisSCI BATIMENT ANGRIEShared registered address · 6 share thisJAFA FINANCESShared officer / director · 7 share thisCHEVALLIERShared officer / director · 7 share thisGROUPEMENT AGRICOLE D EXPLOITATION EN COMMUN CHAMPAGNEShared officer / director · 7 share thisFB.CC IMMOShared officer / director · 7 share thisCCSMShared officer / director · 7 share thisCJC SCIShared officer / director · 7 share thisETS CHEVALLIER BORDEAUShared officer / director · 10 share thisSCCV C.P.E.VShared officer / director · 10 share thisSCI DU PETIT GUEShared officer / director · 10 share thisPACHARMEShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 20 — full graph via /v1/entities/FR-397920141/network.

People with significant control

2 people
NameRoleFromSource
Clément CHEVALLIERPrésident—France registry
⚠ PATRICE CHEVALLIERPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CHEVALLIER · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

PATRICE CHEVALLIER (officer) matches PEP Patrice Chevalier — Q66500742. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100

Filed accounts

10 years
YearRevenueNet incomeTotal assetsEmployees
2025——€1,138,201—
2024€2,419,759€24,795€1,255,012—
2023€2,570,661€62,124€1,231,238—
2022€2,680,875€-45,400€1,238,147—
2021€2,562,206€51,754€1,299,835—
2020€2,272,422€3,872€1,191,624—
2019€2,640,880€-28,610€1,332,652—
2018€2,173,355€127€1,180,472—
2017€2,606,815€47,697€1,452,520—
2016€2,482,619€70,546€1,256,120—
From official financial statements filed with the registry.