DOSSIERS / CHEVASSUS
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Company dossier

CHEVASSUS

FRANCE · COMPANY · INCORPORATED 2010-12-03
KYBE ID: FR-528761455 · 528761455 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CHEVASSUS
fr_insee
528761455
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
2010-12-03
fr_insee
138 RUE DU GENERAL LECLERC, 25230 SELONCOURT
fr_insee
86.90E
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1
fr_insee
€40,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALEXANDRE SOUILLARTdissolvedARPADactiveBARRE EMMANUELdissolvedBE WELLdissolvedCORALIE VACHEYdissolvedCORINNE FRANCOISE GANGLOFFactiveDOMITILLE MARIE EMMANUELLE BONOactiveDUBOCQUETdissolvedISABELLE MARTINE MARIE-THERESE PRETERREactiveJEAN FRANCOIS PASCAL BERAUD JEANactiveJOLY CORINNEdissolvedMARIE CHARLOTTE VOLCKactiveMCSBdissolvedOPTICADdissolvedOPTIQUE SELONCOURTdissolvedSCM BARRE - GANGLOFFdissolvedSEBASTIEN MICHEL FRANCOIS JOUILLEROTactiveSOUILLART ALEXANDREdissolvedSTEPHANIE BASILICOactiveTHOMAS CHASSEPOT OSTEOactive

+1 more

People with significant control

1 people
NameRoleFromSource
MARC CHEVASSUSDirecteur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CHEVASSUS 90 · dissolved · name-sim 0.77) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100