DOSSIERS / CHEVAL BLANC FINANCE SAS
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Company dossier

CHEVAL BLANC FINANCE SAS

FRANCE · COMPANY · INCORPORATED 2009-07-08
KYBE ID: FR-513647867 · 513647867 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHEVAL BLANC FINANCE SAS
fr_insee
513647867
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2009-07-08
fr_insee
1 RPT DES CHAMPS ELYSEES-MARCEL DASSAULT, 75008 PARIS
fr_insee
64.30Z
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€186,429,100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
63PKRDG AVOCATdissolvedAGUIDET AVOCATdissolvedALAIN DE SAVIGNY CONSEILactiveBDB AVOCATdissolvedEBEE AVOCATdissolvedE-CONNECT LEGALactiveELIE SAAB FRANCEdissolvedF.S.A. SERVICESdissolvedGROUPE FRANCOIS SANCHEZ CONSULTANTSdissolvedISABELLE ROUCHEactiveISABELLE ROUCHE AVOCATdissolvedJOBHOLDdissolvedLAURY N'DRI MICHELE KOUAKOUactiveLSML AVOCATdissolvedMARGAUX VANDEWALLEactiveMAX OLIVIER N'GORANactiveMONCEAU CARRIERES - FRANCOIS SANCHEZ CONSULTANTSdissolved[ND]active[ND]active[ND]dissolved

+7 more

People with significant control

2 people
NameRoleFromSource
THIERRY DormeuilDirecteur général délégué—France registry
CEDRIC FrèrePrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100