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Company dossier

CHEVAL BLANC

FRANCE · COMPANY · INCORPORATED 2004-11-26
KYBE ID: FR-479589590 · 479589590 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameCHEVAL BLANC

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Registration479589590

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2004-11-26

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Dissolved2023-03-17

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Registered address18 AV FELIX FAURE, 69007 LYON 7EME

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Industry68.20A

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Share capital€8,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total

AJCBGdissolved ALMONTdissolved ANAURELKAdissolved ARDEC FRANCEdissolved AUCKLAND SARLactive AUDIGECdissolved AUXYLIUMdissolved BEAUJOYEUSEdissolved COMEDdissolved D'ENFER ET PRODUCT. HAPPY DAYS ORGANISATactive DOCHA INVESTdissolved DO CONSEILSdissolved ELLE ET LUIdissolved EURASSETdissolved EURL MLJdissolved EUROPROD Rdissolved FLEDGEdissolved GIALLAdissolved GIALLA 2dissolved HIMALAYAactive

+28 more

People with significant control

1 people

Name	Role	From	Source
DOMINIQUE THIERRY	Administrateur	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100

Insolvency timeline

1 events

2023-03-17Dissolved / struck off