DOSSIERS / ETABLISSEMENTS D. CHAUVIN
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ETABLISSEMENTS D. CHAUVIN

FRANCE · COMPANY · INCORPORATED 2010-11-19
KYBE ID: FR-528440886 · 528440886 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ETABLISSEMENTS D. CHAUVIN
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528440886
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dissolved
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Limited liability company (SARL)
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2010-11-19
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66 RUE CLAUDE DECAEN, 75012 PARIS
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43.91B
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1
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DOMINIQUE CHAUVINPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2026-06-03

medium

Politically exposed person (PEP)

DOMINIQUE CHAUVIN (officer) matches PEP Dominique Chauvin — community counselor of Champagnole Nozeroy Jura. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire