DOSSIERS / CHEVREUSE PARQUET
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Company dossier

CHEVREUSE PARQUET

FRANCE · COMPANY · INCORPORATED 1999-01-29
KYBE ID: FR-421575671 · 421575671 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CHEVREUSE PARQUET
fr_insee
421575671
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1999-01-29
fr_insee
2021-03-31
fr_insee
78 RTE DE CORBEIL, 91360 VILLEMOISSON-SUR-ORGE
fr_insee
43.33Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.A.A.D.TRANSPORTSdissolvedABATIactiveACHATS RENOVATION DE BIENSdissolvedALO SERVICESdissolvedAUDISTIC CONSEILSdissolvedBATILEOdissolvedBATIMENT CONSTRUCTION RENOVATIONdissolvedBESTOF MEDICAL SARLdissolvedCASSIOPEEdissolvedCLAUDE LAFOYdissolvedCOVIREPdissolvedDEMARCHES TRANSPORT MESSAGERIE 91activeDEMEURES ET TRADITIONSdissolvedDIFFUSION 2000activeDREAMTOYSactiveDUPILLEdissolvedECLAactiveECOSOLDdissolvedEDJOactiveENT GALE BATIMENT RENOVATIONdissolved

+45 more

People with significant control

1 people
NameRoleFromSource
FREDERIC MARTINPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 65 companies

medium

Politically exposed person (PEP)

FREDERIC MARTIN (officer) matches PEP Frédéric Martin — Q66501480. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FREDERIC MARTIN (officer) matches PEP Frédéric Martin — Q66501002. Apply enhanced due diligence.

Risk journey — why 12?

3 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off