DOSSIERS / BIJOUTERIE DE SOUSA-CHEVALIER
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Company dossier

BIJOUTERIE DE SOUSA-CHEVALIER

FRANCE · COMPANY · INCORPORATED 2010-11-17
KYBE ID: FR-485353973 · 485353973 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BIJOUTERIE DE SOUSA-CHEVALIER
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485353973
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dissolved
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Limited liability company (SARL)
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2010-11-17
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5 RUE ROBERT-GARNIER, 72400 LA FERTE-BERNARD
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47.77Z
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10
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
EMILIE CHEVALIERPrésident—France registry
MICAEL DE SOUSA DOS SANTOSPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100