DOSSIERS / CHENEAUX
← SearchExport PDF
Company dossier

CHENEAUX

FRANCE · COMPANY · INCORPORATED 2002-04-12
KYBE ID: FR-441617867 · 441617867 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CHENEAUX
fr_insee
441617867
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2002-04-12
fr_insee
893 Vieux Chem de Californie, 97232 Le Lamentin
fr_insee
68.20B
fr_insee
20
fr_insee
€121,248
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LUDOVIC MARIE-JOSEPH AMAURY REYNAL de SAINT-MICHELPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GFA DE CHENEAUX · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100