DOSSIERS / DU CHEVALET
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Company dossier

DU CHEVALET

FRANCE · COMPANY · INCORPORATED 2011-08-26
KYBE ID: FR-534313291 · 534313291 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
DU CHEVALET
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534313291
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dissolved
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Real-estate civil company (SCI)
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2011-08-26
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RUE DES MOLETTES, 59286 ROOST-WARENDIN
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68.20B
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€1,500
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Connections

13 links
Shared operator — likely the same administrator
EURL VBShared officer / director · 5 share thisCONCEPT SOLShared officer / director · 5 share thisSCI LECCIShared officer / director · 5 share thisSCI BLJVShared officer / director · 5 share thisIMMOCASShared officer / director · 8 share thisHARAS DE LA FOLIEShared officer / director · 8 share thisSCI DU MARCHE AUX CHEVAUXShared officer / director · 8 share thisIMMOMAGShared officer / director · 8 share thisBLANCHE ARTShared officer / director · 8 share thisSCI DE GROSSARTShared officer / director · 8 share thisIMMOLOUShared officer / director · 8 share thisENNEMIS PUBLICSShared officer / director · 9 share thisEARL FERME DU PAYS DE L'ALLOEUShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

6 people
NameRoleFromSource
VINCENT BRIHAYEDirecteur—France registry
YANNICK SCHULZDirecteur—France registry
CASSANDRE COURDENTMembre du directoire—France registry
GWENAELLE CUVELIERMembre du directoire—France registry
LOUIS COURDENTMembre du directoire—France registry
MARGAUX COURDENTMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100