DOSSIERS / FINANCIERE CHEVET-TOMBINI
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Company dossier

FINANCIERE CHEVET-TOMBINI

FRANCE · COMPANY · INCORPORATED 1998-06-24
KYBE ID: FR-419328943 · 419328943 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FINANCIERE CHEVET-TOMBINI
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419328943
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dissolved
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Simplified joint-stock company (SAS)
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1998-06-24
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9 RTE DE SAINT-EUGENE, 44600 SAINT-NAZAIRE
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96.03Z
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€80,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GUY CHEVETPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100