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Company dossier

CABINET DOMINIQUE CHEVALIER

FRANCE · COMPANY · INCORPORATED 2007-12-06
KYBE ID: FR-501368096 · 501368096 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameCABINET DOMINIQUE CHEVALIER

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Registration501368096

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2007-12-06

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Registered address4 RUE DU DEBARCADERE, 75017 PARIS

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Industry70.22Z

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Employees1

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Share capital€27,500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AHMED LAASRIdissolved ARTHUR VICTOR FARDINactive DELPHINE ASLANGULactive G2C GILLES CHOUKROUN CONSEILactive LA LOUVEactive LIVADOM TRANSPORTactive MARIE VILLENEUVE DE JANTIdissolved [ND]active [ND]active [ND]active PARIMALAKANTHY SELLATHURAIdissolved PIERRE-ETIENNE SOURYdissolved Prune Garnieractive RACHID BOUSSOUFdissolved SCI BOUKRISdissolved SCI LE PETIT CABANONactive SCI RENTINEdissolved SYND.COPR. 4 RUE DU DEBARCADERE 75017 PAactive TRISTAN PERROTTEactive ZAMdissolved

+1 more

People with significant control

1 people

Name	Role	From	Source
DOMINIQUE Chevalier	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL CHEVALLIER DOMINIQUE · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100