DOSSIERS / CHEVIGNES
← SearchExport PDF
Company dossier

CHEVIGNES

FRANCE · COMPANY · INCORPORATED 2007-11-26
KYBE ID: FR-501139091 · 501139091 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CHEVIGNES
fr_insee
501139091
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-11-26
fr_insee
2021-10-19
fr_insee
196 RUE NICEPHORE NIEPCE, ZA DU PALYVESTRE, 83400 HYERES
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

3 G CdissolvedAC NETTOYAGEdissolvedADELINE LUCIENNE GAREAUdissolvedAFK PEINTUREdissolvedALAIN RUGGERIdissolvedANDREI SORLEAdissolvedARCHY44activeAUDIT PATRIMOINE COMPTABILITE CONSEILdissolvedBCA CONSTRUCTION RENOVATIONactiveBOUCHERIE REGNYCOISEdissolvedCLEAN PRESTIGEdissolvedCOM'IN PROVENCEdissolvedCONVERIS SOLUTIONSactiveCORQUILLEROY ISOLATION SARLdissolvedCOULEUR LAVEdissolvedDBF AUTOdissolvedDEL DIFFUSIONdissolvedDRONE PERFECTION EXPERTISEdissolvedEAGLES PROTECT SECURITYdissolvedELEDIFIAactive

+52 more

People with significant control

2 people
NameRoleFromSource
PHILIPPE CHABOTAdministrateur—France registry
MONIQUE LOMBARDIDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 companies

high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off