DOSSIERS / CHEVREUSE STRATEGIE & DEVELOPPEMENT
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Company dossier

CHEVREUSE STRATEGIE & DEVELOPPEMENT

FRANCE · COMPANY · INCORPORATED 2012-11-20
KYBE ID: FR-789484789 · 789484789 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHEVREUSE STRATEGIE & DEVELOPPEMENT
fr_insee
789484789
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2012-11-20
fr_insee
30 AV de Messine, 75008 Paris
fr_insee
66.29Z
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3
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€1,476,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

142 total

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

14THSTREETdissolved2S FINE ARTdissolvedA.G. CONSEIL ALAIN GUEZ CONSEILdissolvedAHIGO FINANCEdissolvedAIDA TAMERdissolvedAlexandre AstieractiveALINE ROMAOdissolvedANDRE MOQUETdissolvedANDRE VILLEREYdissolvedANNE CECILE ALICE NEGREdissolvedANNE SOPHIE VAN DEN BRULEdissolvedANNE SOPHIE ZANCHETTAdissolvedAUDIT MESSINE EXPERTISEactiveAXEVEactiveBIG FISH COMPANYactiveBRUNO MASSOTdissolvedBT CONSEILSdissolvedBUROPARIS16dissolvedCARINE L'HOTEdissolvedCECILE PLAYEdissolved

+122 more

People with significant control

2 people
NameRoleFromSource
LARA Le PeruDirecteur général délégué—France registry
LOUIS EVRARD MARIE Le Bastart De VilleneuvePrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 142 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100