KYBE — See who's really behind any company

Company dossier

CHEVET-CANDE

FRANCE · COMPANY · INCORPORATED 2005-11-17
KYBE ID: FR-485094452 · 485094452 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameCHEVET-CANDE

fr_insee

Registration485094452

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2005-11-17

fr_insee

Registered address9 RTE DE SAINT-EUGENE, 44600 SAINT-NAZAIRE

fr_insee

Industry68.20B

fr_insee

Share capital€1,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

CHEVET 53dissolved CHEVET BEAUFORTdissolved CHEVET ETRICHEdissolved CHEVET-LES PONTS DE CEdissolved CHEVET-SAINT BARTHELEMYdissolved CHEVET-SEICHESdissolved FINANCIERE CHEVET-TOMBINIdissolved JORDAN STANISLAS ANDRE JOSEPHdissolved NADEMdissolved SCI CHEVET-CHALONNESdissolved SCI ISELLA-KARENdissolved SCI MARILYdissolved

People with significant control

3 people

Name	Role	From	Source
GUY CHEVET	Directeur	—	France registry
CARLETTA TOMBINI	Membre du directoire	—	France registry
FINANCIERE CHEVET-TOMBINI	Membre du directoire	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CHEVET 53 · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100