KYBE — See who's really behind any company

Partnership dossier

SNC CHEVALIER

FRANCE · PARTNERSHIP · INCORPORATED 2009-08-11
KYBE ID: FR-514024207 · 514024207 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameSNC CHEVALIER

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Registration514024207

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Statusdissolved

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TypeGeneral partnership (SNC)

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Incorporated2009-08-11

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Registered address1 RUE DE LA MAIRIE, 29470 PLOUGASTEL-DAOULAS

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Industry56.30Z

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

10 total

JEAN MICHEL HAMONdissolved LA MARINEactive MARIE CLAUDE KERZILdissolved MARIE LOUISE LE GALLdissolved [ND]dissolved [ND]dissolved PHILIPPE FOUINNETEAUdissolved SNC LE CARIVERdissolved SNC TY SELECTdissolved

People with significant control

2 people

Name	Role	From	Source
NATHALIE EVAIN	Administrateur	—	France registry
JEAN-FRANCOIS MARCEL HUBERT MARIE CHEVALIER	Membre du directoire	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EVAIN CHEVALIER · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100