DOSSIERS / CHEVREUL SANTE
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CHEVREUL SANTE

FRANCE · COMPANY · INCORPORATED 2011-12-01
KYBE ID: FR-538265547 · 538265547 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CHEVREUL SANTE
fr_insee
538265547
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
2011-12-01
fr_insee
84 RUE CHEVREUL, 69007 LYON
fr_insee
86.90E
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3
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
AMELIE BAUDOTactiveANTHONY CASIMIR ZMYSLOWSKIactiveCELINE MUNIERdissolvedCHEVREUL HOLDINGactiveCHEVREUL SPORTdissolvedELSA CLEMENCE JOCELYNE DUTELactiveEMILIE BONIASactiveFABRICE PONSODAactiveGERARD PETITactiveGODELEINE MARIE ELISABETH ESPERANCE VANDAMEactiveHACENE KCHIOUCHactiveJEAN ARNAUD ROGER SAMUEL BARIDONactiveKIVIDdissolvedLA COURSE AUX POINTSactiveLAURA GONZALEZactiveLINE HERISSEactiveLO S MARNASactiveMANUEL MANGANactiveMathieu Boubati BlondelactiveMATHILDE RIVATactive

+16 more

People with significant control

4 people
NameRoleFromSource
HACENE KCHIOUCHPrésident—France registry
LAURA GONZALEZ GUTIERREZPrésident—France registry
LINE HERISSEPrésident—France registry
YANN CHAPOTTONPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 36 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 (CHEVREUL SPORT · dissolved · name-sim 0.5) — 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