DOSSIERS / GROUPE CHAUVIN
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Company dossier

GROUPE CHAUVIN

FRANCE · COMPANY · INCORPORATED 2007-06-18
KYBE ID: FR-498408137 · 498408137 · 2 sources
RISK SCORE39MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
GROUPE CHAUVIN
fr_insee
498408137
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-06-18
fr_insee
57 RTE DE BISCHWILLER, 67800 BISCHHEIM
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64.20Z
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€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GUILLAUME CHAUVINPrésident—France registry
STEPHANIE MASSONPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CHAUVIN · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 39?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+8
Insolvency proceedings
Composite risk score39/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif