DOSSIERS / CHRONO LAVERIE
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Company dossier

CHRONO LAVERIE

FRANCE · COMPANY · INCORPORATED 2003-10-27
KYBE ID: FR-450752027 · 450752027 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1InsolvencySources

Key facts

dissolved
CHRONO LAVERIE
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450752027
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dissolved
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Limited liability company (SARL)
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2003-10-27
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2024-09-20
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RUE FERDINAND FOREST, CHEZ IMM ARY ENCELADE, 97122 BAIE-MAHAULT
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14.12Z
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€31,000
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Connections

12 links
Shared operator — likely the same administrator
GABINShared officer / director · 3 share thisGABIN CONTROLE VGP & LEVAGEShared officer / director · 3 share thisEPR ETUDES PROCESS ET REALISATIONShared officer / director · 11 share thisM M GShared officer / director · 11 share thisSCI YLAHShared officer / director · 11 share thisCARAIBEAN INTERNATIONAL TRADINGShared officer / director · 11 share this2KG CONSEILSShared officer / director · 11 share thisIMMO GESTIONShared officer / director · 11 share thisLIMAShared officer / director · 11 share thisGESTION ET INGENIERIE CARAIBESShared officer / director · 11 share thisPRESTECShared officer / director · 11 share thisSCI LANOHOShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ABED AHMED BOUABDALLAH GAOUAOUPrésident—France registry
ALI GAOUAOUPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off