DOSSIERS / SARL BENOIT CHAUVEAU
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Company dossier

SARL BENOIT CHAUVEAU

FRANCE · COMPANY · INCORPORATED 2014-06-16
KYBE ID: FR-510062193 · 510062193 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
SARL BENOIT CHAUVEAU
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510062193
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dissolved
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Limited liability company (SARL)
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2014-06-16
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LD LES ROULEAUX, 18300 COUARGUES
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46.34Z
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6
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€5,000
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People with significant control

2 people
NameRoleFromSource
BENOIT CHAUVEAUPrésidentFrance registry
EMMANUELLE BRIANDPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EARL CHAUVEAU · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100