DOSSIERS / MENUISERIE CHEVALIER
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Company dossier

MENUISERIE CHEVALIER

FRANCE · COMPANY · INCORPORATED 2007-04-24
KYBE ID: FR-494766900 · 494766900 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
MENUISERIE CHEVALIER
fr_insee
494766900
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-04-24
fr_insee
LE PONTET, 24400 BEAURONNE
fr_insee
16.23Z
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALAIN CHEVALIERPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-07-07

medium

Politically exposed person (PEP)

ALAIN CHEVALIER (officer) matches PEP Alain Chevalier — Q66500980. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif