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Company dossier

CHAVES EURL

FRANCE · COMPANY · INCORPORATED 2005-08-04
KYBE ID: FR-483471389 · 483471389 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHAVES EURL
fr_insee
483471389
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-08-04
fr_insee
74 PL DU DOCTEUR FELIX LOBLIGEOIS, 75017 PARIS
fr_insee
43.34Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

3S INGENIERIEactiveA C TactiveAK CONSTRUCTIONactiveANNE MARIE EVA SANDUdissolvedAPS2MdissolvedARENA FINANCEdissolvedASSISTANCE CONSULTING ASCENSEURSactiveASTRIUS FORMATIONdissolvedATLAS DIRdissolvedAUDIT DIAGNOSTICS TECHNIQUES IMMOBILIERdissolvedAZ BEAUTYactiveB2TdissolvedBATIGNOLLES 74dissolvedBELAVERDEdissolvedBHSdissolvedCAP BATIMENTdissolvedCARTHAGO TRANSPORTSactiveCEMENTactiveCESAR LUIS AYLLONdissolvedCONCEPT DIGITALactive

+58 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 78 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-03-13

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif