DOSSIERS / GARAGE CHEVALIER BACHELARD
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Company dossier

GARAGE CHEVALIER BACHELARD

FRANCE · COMPANY · INCORPORATED 1994-09-15
KYBE ID: FR-398242271 · 398242271 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
GARAGE CHEVALIER BACHELARD
fr_insee
398242271
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dissolved
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Limited liability company (SARL)
fr_insee
1994-09-15
fr_insee
2019-11-29
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10 BD GASTON BACHELARD, 21000 DIJON
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45.20A
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€7,623
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FRANCOIS CHEVALIERAdministrateurFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCOIS CHEVALIER (officer) matches PEP François Chevalier — Q66501109. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off