DOSSIERS / DENIS CHEVALIER ET COMPAGNIE SA
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Company dossier

DENIS CHEVALIER ET COMPAGNIE SA

FRANCE · COMPANY · INCORPORATED 1962-01-01
KYBE ID: FR-622001352 · 622001352 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DENIS CHEVALIER ET COMPAGNIE SA
fr_insee
622001352
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1962-01-01
fr_insee
2000-12-29
fr_insee
64 RUE DU RANELAGH, 75016 PARIS 16
fr_insee
70.3A
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.C.A.M.E.F.activeACTIBAILdissolvedALAIN E. VALENSIactiveAPAREM SAdissolvedARGOMEDICALdissolvedATELIER VERT SAdissolvedCABINET DESLANDESdissolvedCIE EUROP PLACEMENTS IMMOBILIER FONCIERactiveCIE IMMOBILIERE ET FINANCIEREdissolvedCORNER STORESactiveC V M HOLDING SAdissolvedDE BABEL A NOS JOURSdissolvedDOMINIQUE CUIDET REALISATIONSactiveEASY LIFE MOBILEdissolvedELC FRANCEdissolvedETUDES REALIS SYSTEM INDUST LOGEMENTSdissolvedEURAFREPdissolvedEURAFREP ET COMPAGNIEdissolvedFINEXPERactiveFONCIERE NATIONALEdissolved

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off