DOSSIERS / SOCIETE CHEVALLIER ET FILS
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SOCIETE CHEVALLIER ET FILS

FRANCE · COMPANY · INCORPORATED 1958-05-02
KYBE ID: FR-582680245 · 582680245 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 36Risk signals 4Sources

Key facts

dissolved
SOCIETE CHEVALLIER ET FILS
fr_insee
582680245
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dissolved
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Real-estate civil company (SCI)
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1958-05-02
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10 QUAI ADOLPHE MERLE, 34200 SETE
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68.32A
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€857,500
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Connections

36 links
Shared operator — likely the same administrator
DOCTEUR GABRIEL CALLAMANDShared officer / director · 2 share thisRUFFRA PH ET TODISCO AShared registered address · 4 share thisSCI CHATEAU SMMShared registered address · 4 share thisPHILIPPE CUFFRAShared registered address · 4 share thisMACLEShared officer / director · 6 share thisEURL KALIMAShared officer / director · 6 share thisARCHI 3AShared officer / director · 6 share thisCCSMShared officer / director · 6 share thisSCAFShared officer / director · 6 share thisSOCIETE CIVILE COLVALShared officer / director · 10 share thisL-N-CShared officer / director · 10 share thisSCI LSC LOCAUXShared officer / director · 10 share thisBOIS DE COUTShared officer / director · 10 share thisPHIVALShared officer / director · 10 share thisLA MACREREShared officer / director · 10 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.

Showing 15 of 36 — full graph via /v1/entities/FR-582680245/network.

People with significant control

9 people
NameRoleFromSource
⚠ REGIS CHEVALLIERDirecteur—France registry
CHARLES CALLAMANDDirigeant—France registry
GABRIEL CALLAMANDDirigeant—France registry
MARIE CHEVALLIERDirigeant—France registry
MATHIEU CHEVALLIERDirigeant—France registry
⚠ MICHEL CHEVALLIERDirigeant—France registry
PAUL CALLAMANDDirigeant—France registry
SEBASTIEN CHEVALLIERDirigeant—France registry
VALERIE CHEVALLIERDirigeant—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

REGIS CHEVALLIER (officer) matches PEP Régis Chevallier — Q66501462. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL CHEVALLIER (officer) matches PEP Michel Chevallier — Q66500423. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL CHEVALLIER (officer) matches PEP Michel Chevallier — Q66499861. Apply enhanced due diligence.

Risk journey — why 16?

4 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100