DOSSIERS / CHEVALINE DE L'AA
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Company dossier

CHEVALINE DE L'AA

FRANCE · COMPANY · INCORPORATED 2002-01-16
KYBE ID: FR-440338440 · 440338440 · 3 sources
RISK SCORE53HIGH RISK
OverviewOwnershipPeopleRisk signals 5InsolvencySources

Key facts

dissolved
CHEVALINE DE L'AA
fr_insee
440338440
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2002-01-16
fr_insee
106 RUE LOUIS DENIS, 62137 COULOGNE
fr_insee
47.81Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ATELIER DE DECOUPE DE COULOGNEdissolvedBOUCHERIE HUCHIN-PRINCEdissolvedCHARCUTERIE CHEVALINE LILLOISEdissolvedCHEVALINE DE DUNKERQUE CDDdissolvedCHEVALINE DE LA CANCHE CDCdissolvedCHEVALINE DE LA LYS CD2LdissolvedCHEVALINE DE L'ARTOIS CDLAdissolvedCHEVALINE DE L AUDOMAROIS CDAdissolvedCHEVALINE DES FLANDRES CDFdissolvedCHEVALINE DU BOULONNAIS CDBdissolvedCHEVALINE DU CALAISIS CDCALdissolvedCHEVALINE DU LITTORAL CDLdissolvedD.R.L.dissolvedGROUPE HUCHIN SARLdissolvedGROUPEMENT EMPLOYEURS DES CHEVALINESactiveSARL HUCHIN PRINCEdissolvedSCI DU FER A CHEVALdissolved

People with significant control

1 people
NameRoleFromSource
STEPHEN POTTERPrésident—France registry

Risk signals

5 matched
medium

Batch-formation cluster

7 companies at this address were incorporated the same day (2002-01-16) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CHEVALINE DE L'ARTOIS CDLA · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement

medium

Politically exposed person (PEP)

STEPHEN POTTER (officer) matches PEP Stephen Potter — member of the Rhode Island House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 53?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+14
Batch-formation cluster
+8
Insolvency proceedings
+0
Politically exposed person (PEP)
Composite risk score53/100

Insolvency timeline

1 events
Jugement d'ouverture d'une procédure de redressement judiciaire