DOSSIERS / CHEVALIER
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Company dossier

CHEVALIER

FRANCE · COMPANY · INCORPORATED 2009-01-01
KYBE ID: FR-509688776 · 509688776 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHEVALIER
fr_insee
509688776
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2009-01-01
fr_insee
15 RUE COMBS LA VILLE, 91480 QUINCY-SOUS-SENART
fr_insee
43.33Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

7S SECURITEdissolvedA2TPactiveABRIdissolvedA C SECURITE PRIVEEdissolvedAH SECURITEactiveAJO CONSTRUCTIONSdissolvedALIZE EXPRESSdissolvedALL SECURITY STARdissolvedAPRO NETdissolvedARYdissolvedASSISTANCE FINANCIEREactiveA.V.AdissolvedBAZOOKA TAPING TOOLSdissolvedBCRactiveB.H.F.I.activeBIOCITEdissolvedB.M.C.dissolvedBMG BATactiveCHRISTOPHE MAURICE ROLAND COUTEdissolvedC M B CONSTRUCTION MACONNERIE BATIMENTdissolved

+50 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100