DOSSIERS / SOCIETE AGRI CHAUVIN
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Company dossier

SOCIETE AGRI CHAUVIN

FRANCE · COMPANY · INCORPORATED 2012-04-10
KYBE ID: FR-750822389 · 750822389 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE AGRI CHAUVIN
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750822389
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dissolved
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Civil company (professional, SCP)
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2012-04-10
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11 IMP DES AVIATEURS, 02220 LESGES
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01.11Z
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€500,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEROME FRANCIS CHAUVINDirigeant—France registry
SOCIETE CHAUVIN FINANCEMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CHAUVIN FINANCE · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100